COBALT BADGER LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewCertificate of change of name

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03/03/253 March 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/11/2413 November 2024 Confirmation statement made on 2024-11-11 with no updates

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25/07/2425 July 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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12/11/2312 November 2023 Confirmation statement made on 2023-11-11 with no updates

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20/04/2320 April 2023 Certificate of change of name

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20/04/2320 April 2023 Change of name notice

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06/04/236 April 2023 Accounts for a dormant company made up to 2022-11-30

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15/12/2115 December 2021 Confirmation statement made on 2021-11-11 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/11/213 November 2021 Compulsory strike-off action has been discontinued

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03/11/213 November 2021 Compulsory strike-off action has been discontinued

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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01/11/211 November 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/07/1925 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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26/07/1826 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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23/05/1823 May 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD HOLLIS

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23/05/1823 May 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD HOLLIS / 23/05/2018

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOLLIS / 23/05/2018

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18/01/1818 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES HOLLIS / 18/01/2018

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HOLLIS / 18/01/2018

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18/01/1818 January 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD HOLLIS / 18/01/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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06/12/166 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 26 DOVER STREET LONDON W1S 4LY

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21/10/1621 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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01/12/151 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/11/1411 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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04/12/134 December 2013 Annual return made up to 11 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/08/1313 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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03/12/123 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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02/10/122 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/10/122 October 2012 COMPANY NAME CHANGED EASY CONSULTANTS LTD CERTIFICATE ISSUED ON 02/10/12

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06/09/126 September 2012 DIRECTOR APPOINTED MR RICHARD JAMES HOLLIS

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND

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06/09/126 September 2012 SECRETARY APPOINTED MR RICHARD JAMES HOLLIS

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06/09/126 September 2012 06/09/12 STATEMENT OF CAPITAL GBP 999

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06/09/126 September 2012 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES

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06/09/126 September 2012 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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06/09/126 September 2012 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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11/11/1111 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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