COBALT25 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Certificate of change of name |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Change of details for Mr Patrick Conor Mccgwire as a person with significant control on 2023-11-01 |
| 28/11/2328 November 2023 | Secretary's details changed for Mrs Jane Martin on 2023-11-01 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-27 with updates |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 2023-03-15 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-27 with updates |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-27 with updates |
| 29/11/2129 November 2021 | Secretary's details changed for Mrs Jane Martin on 2021-11-26 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/11/194 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 24/09/1824 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS JANE TOMLIN / 16/03/2018 |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM ALLLIOTTS 4TH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 13/09/1713 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | SAIL ADDRESS CHANGED FROM: 23 HANOVER SQUARE LONDON W1S 1JB ENGLAND |
| 30/11/1630 November 2016 | 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 |
| 30/11/1630 November 2016 | SAIL ADDRESS CREATED |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/12/1522 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/1522 December 2015 | ARTICLES OF ASSOCIATION |
| 22/12/1522 December 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 834 |
| 15/12/1515 December 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 831.4 |
| 15/12/1515 December 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 833.6 |
| 14/12/1514 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 14/12/1514 December 2015 | 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 |
| 14/12/1514 December 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 831.2 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/04/1524 April 2015 | SAIL ADDRESS CHANGED FROM: 52 BROOK STREET LONDON W1K 5DS UNITED KINGDOM |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/12/141 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/06/1314 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1317 May 2013 | CHANGE OF NAME 30/04/2013 |
| 17/05/1317 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/12/124 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE TOMLIN / 04/07/2012 |
| 04/12/124 December 2012 | 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 |
| 04/12/124 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | SAIL ADDRESS CREATED |
| 03/12/123 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE TOMLIN / 04/07/2012 |
| 25/09/1225 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 29/05/1229 May 2012 | SECOND FILING WITH MUD 27/11/11 FOR FORM AR01 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, GREYBROOK HOUSE 28 BROOK STREET, LONDON, W1K 5DH, UNITED KINGDOM |
| 28/11/1128 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 29/12/1029 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | DIRECTOR APPOINTED CHRISTOPHER WILLIAMS |
| 09/12/109 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAMS / 27/11/2010 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CONOR MCCGWIRE / 27/11/2009 |
| 23/12/0923 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | CURREXT FROM 30/11/2008 TO 31/03/2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, GRAYBROOK HOUSE, 28 BROOK STREET, LONDON, W1K 5DH |
| 14/03/0814 March 2008 | SHARE AGREEMENT OTC |
| 13/12/0713 December 2007 | S-DIV 28/11/07 |
| 13/12/0713 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: DA VINCI HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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