COBALT PROJECT INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-12 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 2023-08-12 with no updates |
| 01/08/231 August 2023 | Change of details for Dalmore Capital (Para 1) Limited as a person with significant control on 2017-10-23 |
| 07/06/237 June 2023 | Director's details changed for Mr Alistair Graham Ray on 2022-06-01 |
| 07/06/237 June 2023 | Director's details changed for Mr John Mcdonagh on 2022-12-06 |
| 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 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 30/11/2230 November 2022 | Termination of appointment of Alistair Graham Ray as a director on 2022-11-15 |
| 30/11/2230 November 2022 | Appointment of Mr Brian Love as a director on 2022-11-15 |
| 24/11/2124 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 17/06/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 17/06/2019 |
| 11/10/1811 October 2018 | FULL ACCOUNTS 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 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 05/01/2018 |
| 06/01/186 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH RYAN / 05/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 05/01/2018 |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 23/10/1723 October 2017 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 23/10/1723 October 2017 | SECRETARY APPOINTED JENNIFER MCKAY |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN PEACOCK |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/09/1522 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/09/1410 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MCDONAGH / 20/09/2013 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MCDONAGH / 20/09/2013 |
| 24/09/1324 September 2013 | 04/09/13 STATEMENT OF CAPITAL GBP 100 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR. MICHAEL JOSEPH RYAN |
| 04/09/134 September 2013 | SECRETARY APPOINTED ADRIAN PEACOCK |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR. JOHN MCDONAGH |
| 04/09/134 September 2013 | CURRSHO FROM 31/08/2014 TO 31/03/2014 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED ALISTAIR GRAHAM RAY |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 16/08/1316 August 2013 | COMPANY NAME CHANGED MM&S (5775) LIMITED CERTIFICATE ISSUED ON 16/08/13 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 12/08/1312 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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