COBALT CONSULTING (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Change of details for Mr Timothy Scott Rowe as a person with significant control on 2025-04-25 |
| 22/05/2522 May 2025 | Cessation of Adam Richard Walker as a person with significant control on 2025-04-25 |
| 10/03/2510 March 2025 | Purchase of own shares. |
| 24/02/2524 February 2025 | Termination of appointment of Adam Walker as a secretary on 2025-02-03 |
| 24/02/2524 February 2025 | Termination of appointment of Adam Richard Walker as a director on 2025-02-03 |
| 06/12/246 December 2024 | Purchase of own shares. |
| 18/11/2418 November 2024 | Cancellation of shares. Statement of capital on 2024-09-24 |
| 02/10/242 October 2024 | Satisfaction of charge 042872430007 in full |
| 02/10/242 October 2024 | Satisfaction of charge 042872430005 in full |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-13 with updates |
| 24/09/2424 September 2024 | Satisfaction of charge 042872430006 in full |
| 08/08/248 August 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-12 |
| 21/04/2421 April 2024 | Statement of capital following an allotment of shares on 2024-02-12 |
| 12/01/2412 January 2024 | Registration of charge 042872430007, created on 2024-01-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 17/09/2317 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 10/01/2310 January 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 16/12/2116 December 2021 | Full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-13 with updates |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Memorandum and Articles of Association |
| 22/07/2122 July 2021 | Resolutions |
| 09/07/219 July 2021 | Statement of capital following an allotment of shares on 2021-06-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 10/08/2010 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042872430006 |
| 20/07/2020 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042872430005 |
| 10/07/2010 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042872430004 |
| 03/04/203 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042872430003 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 20/09/1720 September 2017 | 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 |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 21 SOHO SQUARE LONDON W1D 3QP |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/09/1415 September 2014 | SAIL ADDRESS CREATED |
| 15/09/1415 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/09/1415 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | 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 |
| 06/08/146 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042872430003 |
| 20/06/1420 June 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/10/138 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 21 SOHO SQUARE LONDON W1D 3QP UNITED KINGDOM |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/09/1214 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/09/1127 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 06/06/116 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/04/1115 April 2011 | AUDITOR'S RESIGNATION |
| 21/03/1121 March 2011 | SECRETARY APPOINTED MR ADAM WALKER |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY BRAHAM ROWE |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/09/1028 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 26/01/1026 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD WALKER / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SCOTT ROWE / 01/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 14/08/0914 August 2009 | ADOPT ARTICLES 30/07/2009 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WALKER / 01/12/2008 |
| 14/11/0814 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 18/04/0818 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0818 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/12/077 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 10 ORANGE STREET LONDON WC2H 7DQ |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/0315 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0315 April 2003 | £ NC 1000/2000 26/03/0 |
| 15/04/0315 April 2003 | NC INC ALREADY ADJUSTED 26/03/03 |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/02/0314 February 2003 | DIVISION 23/01/03 |
| 14/02/0314 February 2003 | S-DIV 23/01/03 |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 29 MUSEUM STREET BLOOMSBURY LONDON WC1A 1LH |
| 11/10/0211 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0129 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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