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COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED

Company number SC392901

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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)
28 Feb 2024 TM02 Termination of appointment of Jennifer Mckay as a secretary on 27 February 2024
12 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
06 Dec 2023 AA Accounts for a small company made up to 31 March 2023
03 Oct 2023 PSC05 Change of details for Cobalt Cpi Limited as a person with significant control on 4 April 2023
04 Apr 2023 AD01 Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL Scotland to C/O Resolis Limited, Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on 4 April 2023
03 Apr 2023 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023
03 Apr 2023 AP04 Appointment of Resolis Limited as a secretary on 3 April 2023
13 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
20 Jan 2023 AA Accounts for a small company made up to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
24 Nov 2021 AA Accounts for a small company made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
05 Mar 2021 AA Accounts for a small company made up to 31 March 2020
05 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
03 Jan 2020 AA Accounts for a small company made up to 31 March 2019
17 Jun 2019 CH01 Director's details changed for Mr John Stephen Gordon on 17 June 2019
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
15 Oct 2018 AA Accounts for a small company made up to 31 March 2018
23 Jul 2018 TM01 Termination of appointment of Andrew David Clapp as a director on 4 July 2018
19 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
24 Oct 2017 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 October 2017
24 Oct 2017 AP03 Appointment of Jennifer Mckay as a secretary on 23 October 2017
24 Oct 2017 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017
23 Oct 2017 AD01 Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE to 13 Queen's Road Aberdeen AB15 4YL on 23 October 2017