COBALT THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-20 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 05/12/235 December 2023 | Registered office address changed from 2 Carlton Court 5th Avenue Team Valley Gateshead Tyne & Wear NE11 0AZ to C/O Accounting Inc. Ltd Mailing Exchange, Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL on 2023-12-05 |
| 04/12/234 December 2023 | Change of details for Mr Bradley John Forster as a person with significant control on 2023-06-01 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-20 with updates |
| 04/12/234 December 2023 | Director's details changed for Mr Bradley John Forster on 2023-06-01 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-20 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-11-20 with updates |
| 03/12/213 December 2021 | Director's details changed for Mr Bradley John Forster on 2021-11-20 |
| 03/12/213 December 2021 | Change of details for Mr Bradley John Forster as a person with significant control on 2021-11-20 |
| 03/12/213 December 2021 | Director's details changed for Janice Forster on 2021-12-03 |
| 26/11/2126 November 2021 | Director's details changed for Mr Bradley John Forster on 2021-04-01 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/07/2131 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/06/2025 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED JANICE FORSTER |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/09/1926 September 2019 | COMPANY NAME CHANGED HIPPO MARKETING LIMITED CERTIFICATE ISSUED ON 26/09/19 |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAN FORSTER |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED JAN FORSTER |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JOHN FORSTER / 21/11/2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/07/1822 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMIESON |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEVENS |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/11/1525 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR DAVID ALAN JAMIESON |
| 21/09/1521 September 2015 | COMPANY NAME CHANGED HIPPO CREATIVE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/09/15 |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED NICHOLAS STEVENS |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JOHN FORSTER / 21/11/2014 |
| 24/11/1424 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/12/1316 December 2013 | 21/11/13 NO CHANGES |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/12/1211 December 2012 | 21/11/12 NO CHANGES |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/01/126 January 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/12/1016 December 2010 | 21/11/10 NO CHANGES |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/01/1016 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, SECRETARY KENNETH DOBSON |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DOBSON |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: THE OLD DISPENSARY NELSON STREET GATESHEAD TYNE & WEAR NE8 1NY |
| 19/12/0519 December 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 05/04/055 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 23/10/0123 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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