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NQ2 COBALT LTD

Company number 13830849

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Oct 2024	CH01	Director's details changed for Ms Janine Hazel Powell on 3 October 2024	View PDF Director's details changed for Ms Janine Hazel Powell on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CH01	Director's details changed for Ms Janine Hazel Powell on 26 April 2024	View PDF Director's details changed for Ms Janine Hazel Powell on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2023	AA01	Previous accounting period extended from 31 January 2023 to 31 March 2023	View PDF Previous accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	PSC05	Change of details for Nq2 Limited as a person with significant control on 24 June 2022	View PDF Change of details for Nq2 Limited as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC02	Notification of Reditum Investments Limited as a person with significant control on 24 June 2022	View PDF Notification of Reditum Investments Limited as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Mr Richard Norman Gore as a director on 24 June 2022	View PDF Appointment of Mr Richard Norman Gore as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Mr Mark James Stephen as a director on 24 June 2022	View PDF Appointment of Mr Mark James Stephen as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	MR01	Registration of charge 138308490001, created on 24 June 2022	View PDF Registration of charge 138308490001, created on 24 June 2022 - link opens in a new window - 23 pages (23 pages)
04 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 8.00	View PDF Statement of capital following an allotment of shares on 24 June 2022 GBP 8.00 - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-05 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-05 GBP 4 - link opens in a new window - 11 pages (11 pages)

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