COBRA BIOMANUFACTURING EBT LIMITED

Company Documents

DateDescription
16/05/2216 May 2022 Confirmation statement made on 2022-05-02 with no updates

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22/09/2122 September 2021 Accounts for a dormant company made up to 2020-12-31

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16/07/2016 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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12/05/2012 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COGNATE BIOSERVICES, INC.

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12/05/2012 May 2020 CESSATION OF COBRA BIOLOGICS HOLDINGS LIMITED AS A PSC

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17/01/2017 January 2020 SECRETARY APPOINTED PETER ALISTAIR COLEMAN

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16/01/2016 January 2020 DIRECTOR APPOINTED JAMES KELLY GANJEI

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16/01/2016 January 2020 APPOINTMENT TERMINATED, DIRECTOR LEE WARREN

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16/01/2016 January 2020 APPOINTMENT TERMINATED, SECRETARY LEE WARREN

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02/07/192 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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10/09/1810 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN BELL

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01/12/171 December 2017 APPOINTMENT TERMINATED, SECRETARY STEVEN BELL

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01/12/171 December 2017 DIRECTOR APPOINTED MR LEE STEPHEN WARREN

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01/12/171 December 2017 SECRETARY APPOINTED MR LEE STEPHEN WARREN

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29/06/1729 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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14/12/1614 December 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD CLAY

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14/12/1614 December 2016 SECRETARY APPOINTED MR STEVEN JOHN BELL

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR CARL-JOHAN SPAK

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14/12/1614 December 2016 DIRECTOR APPOINTED MR STEVEN JOHN BELL

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14/09/1614 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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23/05/1623 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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27/08/1527 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/06/1518 June 2015 Annual return made up to 2 May 2015 with full list of shareholders

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALISTAIR COLEMAN / 01/10/2009

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12/01/1512 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/11/1427 November 2014 SECRETARY APPOINTED RICHARD CLAY

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27/11/1427 November 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD HUGHES

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27/06/1427 June 2014 Annual return made up to 2 May 2014 with full list of shareholders

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28/02/1428 February 2014 SECRETARY APPOINTED RICHARD HUGHES

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25/02/1425 February 2014 APPOINTMENT TERMINATED, SECRETARY TRACEY MACDONALD

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/05/1324 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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04/10/124 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/08/1220 August 2012 SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE PUGHE / 13/07/2012

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07/06/127 June 2012 Annual return made up to 2 May 2012 with full list of shareholders

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28/03/1228 March 2012 AUDITOR'S RESIGNATION

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06/10/116 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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10/08/1110 August 2011 SECRETARY APPOINTED TRACEY JANE PUGHE

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08/07/118 July 2011 Annual return made up to 2 May 2011 with full list of shareholders

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALISTAIR COLEMAN / 03/08/2010

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08/07/118 July 2011 SECRETARY'S CHANGE OF PARTICULARS / PETER ALISTAIR COLEMAN / 03/08/2010

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07/07/117 July 2011 APPOINTMENT TERMINATED, SECRETARY PETER COLEMAN

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01/10/101 October 2010 CURREXT FROM 30/09/2010 TO 31/12/2010

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15/07/1015 July 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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29/06/1029 June 2010 Annual return made up to 2 May 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR APPOINTED CARL-JOHAN SPAK

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20/04/1020 April 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GATENBY

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20/04/1020 April 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL SLATER

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16/09/0916 September 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY FOTHERGILL

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02/06/092 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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02/07/082 July 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 NEW SECRETARY APPOINTED

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24/05/0724 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007 SECRETARY RESIGNED

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: THE SCIENCE PARK UNIVERSITY OF KEELE KEELE STAFFORDSHIRE ST5 3LX

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02/05/072 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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30/04/0730 April 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/09/06

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16/11/0616 November 2006 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07

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25/08/0625 August 2006 AUDITOR'S RESIGNATION

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23/06/0623 June 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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02/05/062 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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