COBRA NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Director's details changed for Andrew James Tedstone on 2024-10-11 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 22/11/2422 November 2024 | Director's details changed for Andrew James Tedstone on 2024-11-22 |
| 22/11/2422 November 2024 | Director's details changed for Charles Anthony Edward Burgess on 2024-11-21 |
| 21/11/2421 November 2024 | Director's details changed for Mr Ryan Christopher Brown on 2024-11-20 |
| 08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/08/2411 August 2024 | |
| 11/08/2411 August 2024 | |
| 11/08/2411 August 2024 | |
| 29/07/2429 July 2024 | Memorandum and Articles of Association |
| 29/07/2429 July 2024 | Resolutions |
| 21/06/2421 June 2024 | Appointment of Mr Charles Anthony Edward Burgess as a director on 2024-06-20 |
| 21/06/2421 June 2024 | Termination of appointment of Brendan James Mcmanus as a director on 2024-06-21 |
| 03/05/243 May 2024 | Second filing for the appointment of Andrew James Tedstone as a director |
| 07/01/247 January 2024 | Confirmation statement made on 2024-01-06 with updates |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | |
| 05/09/235 September 2023 | |
| 05/09/235 September 2023 | |
| 18/07/2318 July 2023 | Director's details changed for Mr Brendan James Mcmanus on 2023-07-18 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 16/09/2216 September 2022 | |
| 16/09/2216 September 2022 | |
| 16/09/2216 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 27/09/2127 September 2021 | |
| 27/09/2127 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | |
| 27/09/2127 September 2021 | |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM C/O COBRA 11TH FLOOR, 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA |
| 12/09/1912 September 2019 | Appointment of Mr Andy Tedstone as a director on 2019-09-12 |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR ANDY TEDSTONE |
| 06/08/196 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046285550006 |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR RYAN CHRISTOPHER BROWN |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURROWS |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RINGER |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR PAUL ANDREW BRYANT |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/01/1614 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 110 FENCHURCH STREET LONDON EC3M 5JT |
| 13/04/1513 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/03/1526 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046285550006 |
| 06/01/156 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/01/148 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MR HENRY WONG |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/05/1313 May 2013 | SECTION 519 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR GRAHAM EDMUND RINGER |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 20/03/1320 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 07/01/137 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LINCOLN |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/09/1222 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK PEASEY |
| 06/01/126 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD LINCOLN / 23/05/2008 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD LINCOLN / 31/03/2003 |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/01/116 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/01/106 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED DAVID GEORGE EDWARD STANLEY |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR HANNAH POULTON |
| 02/03/092 March 2009 | INTERCREDITOR AND AMENDMENT AGREEMENT IS APPROVED 18/02/2009 |
| 26/02/0926 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/02/0917 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/02/099 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/01/0931 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/01/0929 January 2009 | SECTION 519 |
| 22/01/0922 January 2009 | ADOPT ARTICLES 16/01/2009 |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BURROWS / 28/04/2008 |
| 24/01/0824 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 07/01/087 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/09/0721 September 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS; AMEND |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 09/02/079 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/07/0610 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: QUADRANT HOUSE CROYDON ROAD CATERHAM SURREY CR3 6TR |
| 27/03/0627 March 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/0513 December 2005 | COMPANY NAME CHANGED COMMERCIAL BROKING ALLIANCE LIMI TED CERTIFICATE ISSUED ON 13/12/05 |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | £ NC 1000/1112 31/08/04 |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/048 September 2004 | NC INC ALREADY ADJUSTED 31/08/04 |
| 08/09/048 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/048 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: QUADRANT HOUSE CROYDON ROAD CATERHAM SURREY CR3 6PG |
| 15/04/0315 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: C/O ASB LAW INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS |
| 15/04/0315 April 2003 | S-DIV 26/03/03 |
| 15/04/0315 April 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 04/03/034 March 2003 | COMPANY NAME CHANGED SPEED 9467 LIMITED CERTIFICATE ISSUED ON 04/03/03 |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | SECRETARY RESIGNED |
| 01/03/031 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 06/01/036 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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