COBALT PROJECT INVESTMENTS (HULL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 28/02/2428 February 2024 | Termination of appointment of Jennifer Mckay as a secretary on 2024-02-27 |
| 09/12/239 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 01/08/231 August 2023 | Change of details for Ppdi Assetco Limited as a person with significant control on 2017-10-23 |
| 08/06/238 June 2023 | Director's details changed |
| 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 |
| 19/01/2319 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 10/02/2210 February 2022 | Accounts for a small company made up to 2021-03-31 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 03/01/203 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 17/06/2019 |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLAPP / 05/01/2018 |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | SECRETARY APPOINTED JENNIFER MCKAY |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 24/10/1724 October 2017 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 1 LONDON WALL LONDON EC2Y 5AB |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/09/151 September 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 25/08/1525 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 10/07/1510 July 2015 | CHANGE PERSON AS DIRECTOR |
| 23/06/1523 June 2015 | ADOPT ARTICLES 12/01/2011 |
| 23/06/1523 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 28/08/1428 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED JOHN MCDONAGH |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED ANDREW CLAPP |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FARLEY |
| 22/07/1422 July 2014 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN |
| 21/07/1421 July 2014 | COMPANY NAME CHANGED COMMUNITY SOLUTIONS FOR EDUCATION LIMITED CERTIFICATE ISSUED ON 21/07/14 |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM KENT HOUSE 14 - 17 MARKET PLACE LONDON W1W 8AJ |
| 14/07/1414 July 2014 | ADOPT ARTICLES 25/06/2014 |
| 14/07/1414 July 2014 | VARYING SHARE RIGHTS AND NAMES |
| 09/07/149 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR GEORGE PETER FARLEY |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIVINGSTON |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DIXON / 18/09/2013 |
| 06/08/136 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BATTEY |
| 06/08/126 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ADOPT ARTICLES 12/01/2011 |
| 03/08/103 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST STEPHEN BATTEY / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DIXON / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST STEPHEN BATTEY / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LIVINGSTON / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DIXON / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009 |
| 05/10/095 October 2009 | CHANGE PERSON AS SECRETARY |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DIXON / 15/07/2008 |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED ANDREW JAMES LIVINGSTON |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN TASKER |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED RICHARD JOHN DIXON |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED ERNEST STEPHEN BATTEY |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL BENNETT |
| 26/03/0826 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 77 NEWMAN STREET LONDON W1T 3EW |
| 07/06/077 June 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | S366A DISP HOLDING AGM 03/08/05 |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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