COBALT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/1527 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 06/06/146 June 2014 | AUDITOR'S RESIGNATION |
| 29/05/1429 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/10/1211 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 11/10/1211 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 05/09/125 September 2012 | SECRETARY APPOINTED PETER O'DRISCOLL |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL HAKE |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MARIUS KOERSELMAN |
| 21/08/1221 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MILLER |
| 18/07/1218 July 2012 | ARTICLES OF ASSOCIATION |
| 18/07/1218 July 2012 | NC INC ALREADY ADJUSTED 22/06/2012 |
| 30/03/1230 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 18/10/1118 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 24/02/1124 February 2011 | AMENDING 88(2) ISSUING 1 B ORDINARY SHARE AT �0.01 AND 12 C ORDINARY SHARES AT �0.01. |
| 21/02/1121 February 2011 | NC INC ALREADY ADJUSTED 09/02/2011 |
| 13/10/1013 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/10/0930 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/11/082 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/0822 October 2008 | CONV SHARES 01/09/2008 |
| 22/10/0822 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/0820 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/01/088 January 2008 | NC INC ALREADY ADJUSTED 21/12/07 |
| 08/01/088 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0719 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | S-DIV 25/07/07 |
| 01/08/071 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0728 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | SHARES AGREEMENT OTC |
| 26/02/0726 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0722 February 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 22/02/0722 February 2007 | NC INC ALREADY ADJUSTED 05/02/07 |
| 22/02/0722 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/02/0722 February 2007 | � NC 100/650 05/02/07 |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: G OFFICE CHANGED 23/01/07 NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 04/12/064 December 2006 | COMPANY NAME CHANGED PARIS 014 LIMITED CERTIFICATE ISSUED ON 04/12/06 |
| 22/09/0622 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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