Company Results (links open in a new window)
|
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)
|
|
18 Feb 2025 |
CS01 |
Confirmation statement made on 18 February 2025 with no updates
|
|
|
16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
|
|
|
09 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
06 Mar 2023 |
AD01 |
Registered office address changed from 83-91 Adelaide Street Belfast BT2 8FE Northern Ireland to Eagle Star House 5-7 Upper Queen Street Belfast BT1 6FB on 6 March 2023
|
|
|
03 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2023
|
|
|
02 Mar 2023 |
PSC05 |
Change of details for Cobra Holdco Limited as a person with significant control on 20 July 2022
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
-
ANNOTATION
Clarification second filed CS01 registered 03/03/2023
|
|
|
23 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
10 Oct 2022 |
SH20 |
Statement by Directors
|
|
|
10 Oct 2022 |
SH19 |
Statement of capital on 10 October 2022
|
|
|
10 Oct 2022 |
CAP-SS |
Solvency Statement dated 07/10/22
|
|
|
10 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
14 Jul 2022 |
MR04 |
Satisfaction of charge NI6635140001 in full
|
|
|
14 Jul 2022 |
MR04 |
Satisfaction of charge NI6635140002 in full
|
|
|
07 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 January 2022
|
|
|
18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
|
|
|
10 Feb 2022 |
MR01 |
Registration of charge NI6635140003, created on 1 February 2022
|
|
|
08 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 Feb 2022 |
PSC02 |
Notification of Cobra Holdco Limited as a person with significant control on 1 February 2022
|
|
|
02 Feb 2022 |
PSC07 |
Cessation of Steven Andrew Cassin as a person with significant control on 1 February 2022
|
|
|
02 Feb 2022 |
PSC07 |
Cessation of Caranah Consulting Limited as a person with significant control on 1 February 2022
|
|
|
02 Feb 2022 |
AP01 |
Appointment of Mr Daniel Michael John Berry as a director on 1 February 2022
|
|
|
02 Feb 2022 |
AP01 |
Appointment of Mr Ali-Asgar Mustafa Saigar as a director on 1 February 2022
|
|