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COBRA MIDCO LIMITED

Company number NI632942

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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)
24 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
24 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
24 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
24 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
29 Feb 2024 TM01 Termination of appointment of James Darragh as a director on 20 February 2024
21 Feb 2024 AP01 Appointment of Mr Phil Race as a director on 20 February 2024
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
13 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Aug 2023 TM01 Termination of appointment of Gary Adams as a director on 31 August 2023
31 Aug 2023 AP01 Appointment of Mr Andrew John Murrell as a director on 31 August 2023
06 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
05 Aug 2022 AA Full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
10 Sep 2021 AA Full accounts made up to 31 December 2020
02 Jun 2021 TM01 Termination of appointment of Mark Rogerson as a director on 2 June 2021
08 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
06 Jan 2021 MR01 Registration of charge NI6329420007, created on 22 December 2020
05 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2021 MA Memorandum and Articles of Association
05 Jan 2021 MR01 Registration of charge NI6329420006, created on 22 December 2020
16 Dec 2020 MR04 Satisfaction of charge NI6329420005 in full
01 Jun 2020 AA Full accounts made up to 31 December 2019