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COBRA BIDCO LIMITED

Company number NI632949

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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 Feb 2016 AP01 Appointment of Mr David John Carman as a director on 25 January 2016
09 Feb 2016 AD01 Registered office address changed from Soloist 1 Lanyon Place Belfast BT1 3LP United Kingdom to Pilot Point 21 Clarendon Road Belfast BT1 3BG on 9 February 2016
09 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Situational or other conflicts of interest of the directors of the company authorised 14/09/2015
18 Sep 2015 TM01 Termination of appointment of Geoffrey Neville as a director
17 Sep 2015 TM01 Termination of appointment of Martin Wygas as a director on 14 September 2015
17 Sep 2015 AP01 Appointment of Geoffrey Brian Henderson as a director on 14 September 2015
17 Sep 2015 AP01 Appointment of Mr Gerard Colin Reid as a director on 14 September 2015
09 Sep 2015 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
12 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-12
  • GBP 1