COBALT CONSULTING (NO. 1) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Change of details for Mr Timothy Scott Rowe as a person with significant control on 2025-04-25 |
| 22/05/2522 May 2025 | Cessation of Adam Richard Walker as a person with significant control on 2025-04-25 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 24/02/2524 February 2025 | Termination of appointment of Adam Richard Walker as a director on 2025-02-03 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 10/01/2310 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/04/222 April 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 16/12/2116 December 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/05/2011 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/2027 April 2020 | 17/04/20 STATEMENT OF CAPITAL GBP 7561769 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 21 SOHO SQUARE LONDON W1D 3QP |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 20/03/1520 March 2015 | SAIL ADDRESS CREATED |
| 20/03/1520 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/09/1415 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/09/1415 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/09/1415 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/06/1420 June 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD WALKER / 01/01/2013 |
| 20/03/1420 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY CLARE LATIMER |
| 04/04/134 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 21 SOHO SQUARE LONDON W1D 3QP UNITED KINGDOM |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/03/1227 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/04/1115 April 2011 | AUDITOR'S RESIGNATION |
| 28/03/1128 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/08/1020 August 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 3 |
| 12/07/1012 July 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE FRANCES LOUSIE LATIMER / 20/03/2010 |
| 20/12/0920 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD WALKER / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SCOTT ROWE / 01/10/2009 |
| 20/04/0920 April 2009 | PREVSHO FROM 31/08/2009 TO 31/03/2009 |
| 15/04/0915 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLARE LATIMER / 11/10/2008 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WALKER / 01/09/2008 |
| 18/04/0818 April 2008 | ALTER ARTICLES 27/03/2008 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 50 BROADWAY LONDON SW1H 0BL |
| 02/04/082 April 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 31/08/2008 |
| 28/03/0828 March 2008 | COMPANY NAME CHANGED BDBCO NO 835 LIMITED CERTIFICATE ISSUED ON 28/03/08 |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR BROADWAY DIRECTORS LIMITED |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY BROADWAY SECRETARIES LIMITED |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MR TIMOTHY SCOTT ROWE |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MR ADAM RICHARD WALKER |
| 28/03/0828 March 2008 | SECRETARY APPOINTED MS CLARE FRANCES LOUISE LATIMER |
| 20/03/0820 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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