COBALT DM1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 12/06/2512 June 2025 New | Change of details for Harcourt Capital Llp as a person with significant control on 2016-04-06 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 06/10/196 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 16/11/1816 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/04/1813 April 2018 | SAIL ADDRESS CREATED |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM GILMOORA HOUSE 57-61 MORTIMER STREET LONDON W1W 8HS ENGLAND |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 31/10/1731 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/07/1715 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FIELDING / 22/06/2017 |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FIELDING / 22/06/2017 |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 4 CAVENDISH SQUARE LONDON W1G 0PG |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 22/11/1622 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 07/01/167 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON RAE BRISTER / 11/12/2015 |
| 19/12/1519 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/01/159 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASTAIRE |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 26 DOVER STREET LONDON W1S 4LY |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUGO ASTAIRE / 10/01/2014 |
| 07/01/147 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/01/137 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/01/1217 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 271 REGENT STREET LONDON W1B 2ES |
| 26/01/1126 January 2011 | CURRSHO FROM 31/01/2012 TO 31/03/2011 |
| 07/01/117 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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