COBMORE HOLDINGS LTD

Company Documents

DateDescription
10/07/2510 July 2025 NewAppointment of Mr Alexander Stephen Mcdermott as a director on 2025-07-10

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10/07/2510 July 2025 NewTermination of appointment of Craig Peter Dawson as a director on 2025-07-10

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13/01/2513 January 2025 Total exemption full accounts made up to 2024-09-30

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09/01/259 January 2025 Confirmation statement made on 2025-01-06 with updates

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04/11/244 November 2024 Certificate of change of name

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25/10/2425 October 2024 Registered office address changed from Manchester Technology Centre 103 Oxford House Oxford Road Manchester M1 7ED England to 1 Swan Street Wilmslow SK9 1HF on 2024-10-25

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22/10/2422 October 2024 Change of details for Mr Robin Hibberd as a person with significant control on 2024-10-07

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19/10/2419 October 2024 Memorandum and Articles of Association

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19/10/2419 October 2024 Resolutions

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17/10/2417 October 2024 Statement of capital following an allotment of shares on 2024-10-10

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13/10/2413 October 2024 Appointment of Mr Robin Matthew Klein as a director on 2024-10-07

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13/10/2413 October 2024 Appointment of Mr David Michael Harrison as a director on 2024-10-07

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13/10/2413 October 2024 Appointment of George Chalmers as a director on 2024-10-07

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12/10/2412 October 2024 Termination of appointment of Alexander Stephen Mcdermott as a director on 2024-10-07

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07/10/247 October 2024 Statement of capital following an allotment of shares on 2024-10-07

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/08/242 August 2024 Registered office address changed from 19 the Bluestone Centre Sun Rise Way Amesbury Salisbury SP4 7YR England to Manchester Technology Centre 103 Oxford House Oxford Road Manchester M1 7ED on 2024-08-02

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21/05/2421 May 2024 Statement of capital following an allotment of shares on 2024-04-19

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04/05/244 May 2024 Resolutions

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04/05/244 May 2024 Resolutions

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04/05/244 May 2024 Resolutions

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17/04/2417 April 2024 Appointment of Dr Craig Peter Dawson as a director on 2024-04-03

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024 Resolutions

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11/04/2411 April 2024 Resolutions

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11/04/2411 April 2024 Resolutions

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11/04/2411 April 2024 Resolutions

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11/04/2411 April 2024 Resolutions

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14/03/2414 March 2024 Resolutions

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14/03/2414 March 2024 Resolutions

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14/03/2414 March 2024 Resolutions

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Resolutions

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19/02/2419 February 2024 Resolutions

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19/02/2419 February 2024 Resolutions

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16/01/2416 January 2024 Confirmation statement made on 2024-01-06 with updates

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11/01/2411 January 2024 Memorandum and Articles of Association

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11/01/2411 January 2024 Memorandum and Articles of Association

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04/01/244 January 2024 Second filing of a statement of capital following an allotment of shares on 2022-10-17

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-09-30

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24/10/2324 October 2023 Sub-division of shares on 2022-10-12

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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23/06/2323 June 2023 Statement of capital following an allotment of shares on 2023-05-05

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14/06/2314 June 2023 Statement of capital following an allotment of shares on 2023-03-28

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08/03/238 March 2023 Confirmation statement made on 2023-01-06 with updates

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28/02/2328 February 2023 Statement of capital following an allotment of shares on 2022-10-17

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20/01/2320 January 2023 Previous accounting period shortened from 2023-01-31 to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/01/227 January 2022 Incorporation

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