COBALT CONSULTING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Cessation of Adam Richard Walker as a person with significant control on 2025-04-25 |
| 22/05/2522 May 2025 | Change of details for Mr Timothy Scott Rowe as a person with significant control on 2025-04-25 |
| 24/02/2524 February 2025 | Termination of appointment of Adam Richard Walker as a director on 2025-02-03 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 16/12/2116 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 18/01/2118 January 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 08/10/198 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 01/10/181 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 21 SOHO SQUARE LONDON W1D 3QP |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 08/10/168 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/10/1526 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 16/12/1416 December 2014 | ADOPT ARTICLES 08/12/2014 |
| 09/10/149 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 09/10/149 October 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 743-REG DEB |
| 09/10/149 October 2014 | SAIL ADDRESS CREATED |
| 15/09/1415 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/06/1420 June 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 20/12/1320 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY CLARE LATIMER |
| 05/11/135 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 07/11/127 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 19/12/1119 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 04/11/114 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 15/04/1115 April 2011 | AUDITOR'S RESIGNATION |
| 24/01/1124 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE FRANCES LOUSIE LATIMER / 12/07/2010 |
| 21/12/1021 December 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 20/08/1020 August 2010 | ADOPT ARTICLES 04/08/2010 |
| 20/08/1020 August 2010 | CONSOLIDATION 04/08/10 |
| 16/01/1016 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 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 |
| 14/08/0914 August 2009 | NC INC ALREADY ADJUSTED 30/07/09 |
| 14/08/0914 August 2009 | NC DEC ALREADY ADJUSTED 30/07/09 |
| 14/08/0914 August 2009 | GBP NC 2042.86/1201.59 30/07/2009 |
| 14/08/0914 August 2009 | GBP NC 2000/2042.86 30/07/2009 |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/04/0920 April 2009 | CURRSHO FROM 31/08/2008 TO 31/03/2008 |
| 20/04/0920 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLARE LATIMER / 11/10/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | NC INC ALREADY ADJUSTED 04/04/08 |
| 18/04/0818 April 2008 | ADOPT ARTICLES 04/04/2008 |
| 18/04/0818 April 2008 | S-DIV |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 50 BROADWAY LONDON SW1H 0BL |
| 26/03/0826 March 2008 | COMPANY NAME CHANGED BDBCO NO.825 LIMITED CERTIFICATE ISSUED ON 26/03/08 |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MR ADAM RICHARD WALKER |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR BROADWAY DIRECTORS LIMITED |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY BROADWAY SECRETARIES LIMITED |
| 14/03/0814 March 2008 | SECRETARY APPOINTED MS CLARE FRANCES LOUSIE LATIMER |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MR TIMOTHY SCOTT ROWE |
| 01/08/071 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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