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KOBEC LIMITED

Company number NI630382

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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)
27 Jun 2024 AA Micro company accounts made up to 30 September 2023
11 Jun 2024 AP01 Appointment of Ms Zoe May Kohner as a director on 10 June 2024
03 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
23 Jun 2023 AA Micro company accounts made up to 30 September 2022
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
13 May 2022 AA Micro company accounts made up to 30 September 2021
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
11 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2021 MA Memorandum and Articles of Association
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 July 2021
  • GBP 100
23 Jul 2021 TM01 Termination of appointment of Henry William Robert Kohner as a director on 10 July 2021
23 Jul 2021 PSC07 Cessation of Henry William Robert Kohner as a person with significant control on 1 May 2021
23 Jul 2021 AP01 Appointment of Mr Nathan David Henry Kohner as a director on 10 July 2021
23 Jul 2021 PSC01 Notification of Nathan David Henry Kohner as a person with significant control on 1 May 2021
09 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
01 Apr 2021 AA Micro company accounts made up to 30 September 2020
12 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
05 Apr 2019 AD01 Registered office address changed from 4th Floor Donegall House 7 Donegall Square North Belfast BT1 5GB United Kingdom to 25 Lisleen Road Comber Newtownards BT23 5QD on 5 April 2019
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
05 Jan 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
20 Feb 2018 AA Accounts for a dormant company made up to 30 September 2017
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates