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COBA PLASTICS GROUP LIMITED

Company number 15233795

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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)
04 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	AD01	Registered office address changed from Marlborough Drive Marlborough Drive Fleckney Leicester LE8 8UR England to Marlborough Drive Fleckney Leicester LE8 8UR on 4 November 2024	View PDF Registered office address changed from Marlborough Drive Marlborough Drive Fleckney Leicester LE8 8UR England to Marlborough Drive Fleckney Leicester LE8 8UR on 4 November 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mr Jonathan Clifford Atkinson as a director on 1 March 2024	View PDF Appointment of Mr Jonathan Clifford Atkinson as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Mr Robert Nigel Peat as a director on 1 March 2024	View PDF Appointment of Mr Robert Nigel Peat as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AA01	Current accounting period shortened from 31 October 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 October 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AD01	Registered office address changed from 1st Floor 1 Colton Square Leicester LE1 1QH England to Marlborough Drive Marlborough Drive Fleckney Leicester LE8 8UR on 8 March 2024	View PDF Registered office address changed from 1st Floor 1 Colton Square Leicester LE1 1QH England to Marlborough Drive Marlborough Drive Fleckney Leicester LE8 8UR on 8 March 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 395,173.29481	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 395,173.29481 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	SH02	Sub-division of shares on 19 December 2023	View PDF Sub-division of shares on 19 December 2023 - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division 19/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division 19/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Jan 2024	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)
22 Dec 2023	SH19	Statement of capital on 22 December 2023 GBP 0.00001	View PDF Statement of capital on 22 December 2023 GBP 0.00001 - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2023	CAP-SS	Solvency Statement dated 19/12/23	View PDF Solvency Statement dated 19/12/23 - link opens in a new window - 1 page (1 page)
25 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-25 GBP 1	View PDF Incorporation Statement of capital on 2023-10-25 GBP 1 - link opens in a new window - 32 pages (32 pages)

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