COBALT CPI LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 21/10/2421 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 30/01/2430 January 2024 | Termination of appointment of Jennifer Mckay as a secretary on 2024-01-29 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 03/01/243 January 2024 | Secretary's details changed for Jennifer Mckay on 2024-01-03 |
| 06/12/236 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 03/10/233 October 2023 | Change of details for Cobalt Project Investments Limited as a person with significant control on 2017-10-23 |
| 07/06/237 June 2023 | Director's details changed for Mr John Mcdonagh on 2022-12-06 |
| 04/04/234 April 2023 | Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL Scotland to C/O Resolis Limited, Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on 2023-04-04 |
| 03/04/233 April 2023 | Appointment of Resolis Limited as a secretary on 2023-04-03 |
| 03/04/233 April 2023 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-04-03 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 19/01/2319 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 23/01/2223 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 24/11/2124 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 17/06/2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 12/10/1812 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 25/09/2018 |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 05/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH RYAN / 05/01/2018 |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 24/10/1724 October 2017 | SECRETARY APPOINTED JENNIFER MCKAY |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9PE |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/02/1619 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/02/1512 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY PETER JOHNSTONE |
| 09/02/159 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MCDONAGH / 27/09/2013 |
| 07/05/147 May 2014 | SECTION 519 |
| 07/03/147 March 2014 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 03/03/143 March 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 10 PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE ELGIN MORAY IV30 6AE |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN FORDYCE |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC RITCHIE |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED JOHN MCDONAGH |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRINGER |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR. MICHAEL JOSEPH RYAN |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTONE |
| 11/10/1311 October 2013 | CHANGE OF NAME 25/09/2013 |
| 11/10/1311 October 2013 | COMPANY NAME CHANGED ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 11/10/13 |
| 16/02/1316 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 09/02/129 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 04/04/11 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/05/112 May 2011 | DIRECTOR APPOINTED MR ANDREW DAVID COWAN |
| 02/05/112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LYON |
| 18/02/1118 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR APPOINTED WILLIAM GEORGE ROBERTSON |
| 01/03/101 March 2010 | DIRECTOR APPOINTED ALAN PETER FORDYCE |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MARC RITCHIE |
| 01/03/101 March 2010 | DIRECTOR APPOINTED PETER KENNETH JOHNSTONE |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MICHAEL STRINGER |
| 01/03/101 March 2010 | DIRECTOR APPOINTED STEVEN LYON |
| 01/03/101 March 2010 | SECRETARY APPOINTED PETER KENNETH JOHNSTONE |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9PE |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 25/02/1025 February 2010 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 25/02/1025 February 2010 | ADOPT ARTICLES 11/02/2010 |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 10/02/1010 February 2010 | COMPANY NAME CHANGED MM&S (5576) LIMITED CERTIFICATE ISSUED ON 10/02/10 |
| 18/01/1018 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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