COBRA BEER PARTNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Termination of appointment of Philip Mark Whitehead as a director on 2025-05-21 |
| 23/05/2523 May 2025 | Appointment of Mr Simon Kerry as a director on 2025-05-21 |
| 22/05/2522 May 2025 | Appointment of Miss Rebecca Jane Wheeler as a director on 2025-05-21 |
| 22/05/2522 May 2025 | Termination of appointment of Joanna Margaret Cotton as a director on 2025-05-21 |
| 22/05/2522 May 2025 | Termination of appointment of Kevin Fawell as a director on 2025-05-21 |
| 28/03/2528 March 2025 | Registered office address changed from 137 High Street Burton upon Trent Staffordshire DE14 1JZ to Molson Coors Head Office Horninglow Street Burton upon Trent Staffordshire DE14 1JZ on 2025-03-28 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 28/11/2428 November 2024 | Resolutions |
| 20/11/2420 November 2024 | Memorandum and Articles of Association |
| 11/11/2411 November 2024 | Particulars of variation of rights attached to shares |
| 11/11/2411 November 2024 | Termination of appointment of Dynshaw Fareed Italia as a director on 2024-10-21 |
| 11/11/2411 November 2024 | Termination of appointment of Karan Faridoon Bilimoria as a director on 2024-10-21 |
| 11/11/2411 November 2024 | Change of details for Molson Coors Brewing Company (Uk) Limited as a person with significant control on 2024-10-21 |
| 11/11/2411 November 2024 | Cessation of Karan Faridoon Bilimoria as a person with significant control on 2024-10-21 |
| 11/11/2411 November 2024 | Change of share class name or designation |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Statement of capital on 2023-09-20 |
| 20/09/2320 September 2023 | |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 16/12/2216 December 2022 | Termination of appointment of Alison Patricia Pickering as a director on 2022-12-16 |
| 16/12/2216 December 2022 | Appointment of Mr Kevin Fawell as a director on 2022-12-16 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 09/12/219 December 2021 | Appointment of Mrs Joanna Margaret Cotton as a director on 2021-12-08 |
| 09/12/219 December 2021 | Termination of appointment of Simon John Cox as a director on 2021-12-08 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Statement of capital on 2021-06-30 |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | |
| 24/02/1524 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 137 HIGH STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1JZ |
| 16/04/1416 April 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 11/04/1411 April 2014 | STATEMENT BY DIRECTORS |
| 11/04/1411 April 2014 | SOLVENCY STATEMENT DATED 26/03/14 |
| 11/04/1411 April 2014 | REDUCE ISSUED CAPITAL 26/03/2014 |
| 11/04/1411 April 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 9528102 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 18/06/1318 June 2013 | SOLVENCY STATEMENT DATED 20/05/13 |
| 18/06/1318 June 2013 | REDUCE ISSUED CAPITAL 20/05/2013 |
| 18/06/1318 June 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 10075735 |
| 23/04/1323 April 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 20/03/1320 March 2013 | REDUCE ISSUED CAPITAL 18/03/2013 |
| 20/03/1320 March 2013 | STATEMENT BY DIRECTORS |
| 20/03/1320 March 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 10623367 |
| 20/03/1320 March 2013 | SOLVENCY STATEMENT DATED 18/03/13 |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCDONOUGH |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR TONY GIBBONS |
| 06/11/126 November 2012 | SECRETARY APPOINTED ANITA ADAM |
| 07/09/127 September 2012 | STATEMENT BY DIRECTORS |
| 07/09/127 September 2012 | SOLVENCY STATEMENT DATED 31/12/11 |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORD KARAN FARIDOON BILIMORIA / 05/01/2012 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN COX / 05/01/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HEEDE / 05/01/2012 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PRITCHARD |
| 10/05/1110 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/1110 May 2011 | ARTICLES OF ASSOCIATION |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | STATEMENT BY DIRECTORS |
| 02/02/112 February 2011 | SOLVENCY STATEMENT DATED 31/12/10 |
| 02/02/112 February 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 12000000 |
| 02/02/112 February 2011 | REDUCE ISSUED CAPITAL 20/01/2011 |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HUNTER |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR CHRIS MCDONOUGH |
| 03/02/103 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR DYNSHAW ITALIA |
| 21/10/0921 October 2009 | SECRETARY APPOINTED MR MICHAEL HUGO PAUL PRITCHARD |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY KEITH DONALD |
| 29/07/0929 July 2009 | ARTICLES OF ASSOCIATION |
| 29/07/0929 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0923 June 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED SIMON JOHN COX |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/09 FROM: GISTERED OFFICE CHANGED ON 12/06/2009 FROM CLYDE & CO LLP 51 EASTCHEAP LONDON EC3M 1JP |
| 12/06/0912 June 2009 | SECRETARY APPOINTED KEITH MALCOLM HAMILTON DONALD |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED MARK RODERICK HUNTER |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED DAVID ALEXANDER HEEDE |
| 10/06/0910 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/097 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0928 May 2009 | COMPANY NAME CHANGED COBRA NEWCO LIMITED CERTIFICATE ISSUED ON 28/05/09 |
| 26/05/0926 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/09 FROM: GISTERED OFFICE CHANGED ON 26/05/2009 FROM ONE SOUTH PLACE LONDON EC2M 2WG |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED LORD KARAN FARIDOON BILIMORIA |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAN HAMILTON |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY WG&M SECRETARIES LIMITED |
| 15/05/0915 May 2009 | COMPANY NAME CHANGED SPSHELFCO (NO.14) LIMITED CERTIFICATE ISSUED ON 15/05/09 |
| 28/01/0928 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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