COBRA NETWORK LIMITED

Company number 04628555 · Monitor this company

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164 filings

Date	Filing
2 Jun 2026	Cessation of Cobra Holdings Limited as a person with significant control on 2026-06-01 · 1 page	View document
2 Jun 2026	Notification of Pib Group Limited as a person with significant control on 2026-06-01 · 2 pages	View document
30 Apr 2026	Confirmation statement made on 2026-04-30 with no updates · 3 pages	View document
22 Jan 2026	Confirmation statement made on 2026-01-22 with no updates · 3 pages	View document
22 Jan 2026	Termination of appointment of Charles Anthony Edward Burgess as a director on 2025-12-31 · 1 page	View document
3 Oct 2025	Memorandum and Articles of Association · 31 pages	View document
3 Oct 2025	Resolutions · 4 pages	View document
2 Oct 2025	Resolutions · 4 pages	View document
30 Sep 2025	Registration of charge 046285550007, created on 2025-09-23 · 25 pages	View document
10 Sep 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages	View document
14 Aug 2025	GUARANTEE2 · 3 pages	View document
14 Aug 2025	AGREEMENT2 · 2 pages	View document
14 Aug 2025	PARENT_ACC · 174 pages	View document
8 Jan 2025	Director's details changed for Andrew James Tedstone on 2024-10-11 · 2 pages	View document
6 Jan 2025	Confirmation statement made on 2025-01-06 with no updates · 3 pages	View document
22 Nov 2024	Director's details changed for Charles Anthony Edward Burgess on 2024-11-21 · 2 pages	View document
22 Nov 2024	Director's details changed for Andrew James Tedstone on 2024-11-22 · 2 pages	View document
21 Nov 2024	Director's details changed for Mr Ryan Christopher Brown on 2024-11-20 · 2 pages	View document
8 Oct 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages	View document
11 Aug 2024	GUARANTEE2 · 3 pages	View document
11 Aug 2024	AGREEMENT2 · 2 pages	View document
11 Aug 2024	PARENT_ACC · 145 pages	View document
29 Jul 2024	Memorandum and Articles of Association · 32 pages	View document
29 Jul 2024	Resolutions · 2 pages	View document
21 Jun 2024	Appointment of Mr Charles Anthony Edward Burgess as a director on 2024-06-20 · 2 pages	View document
21 Jun 2024	Termination of appointment of Brendan James Mcmanus as a director on 2024-06-21 · 1 page	View document
3 May 2024	Second filing for the appointment of Andrew James Tedstone as a director · 3 pages	View document
7 Jan 2024	Confirmation statement made on 2024-01-06 with updates · 5 pages	View document
28 Sep 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages	View document
22 Sep 2023	AGREEMENT2 · 2 pages	View document
5 Sep 2023	PARENT_ACC · 124 pages	View document
5 Sep 2023	GUARANTEE2 · 3 pages	View document
18 Jul 2023	Director's details changed for Mr Brendan James Mcmanus on 2023-07-18 · 2 pages	View document
6 Jan 2023	Confirmation statement made on 2023-01-06 with updates · 4 pages	View document
16 Sep 2022	PARENT_ACC · 105 pages	View document
16 Sep 2022	GUARANTEE2 · 3 pages	View document
16 Sep 2022	AGREEMENT2 · 1 page	View document
16 Sep 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages	View document
6 Jan 2022	Confirmation statement made on 2022-01-06 with updates · 4 pages	View document
27 Sep 2021	PARENT_ACC · 96 pages	View document
27 Sep 2021	AGREEMENT2 · 1 page	View document
27 Sep 2021	GUARANTEE2 · 3 pages	View document
27 Sep 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 21 pages	View document
1 Oct 2019	REGISTERED OFFICE CHANGED ON 01/10/2019 FROM C/O COBRA 11TH FLOOR, 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA	View document
12 Sep 2019	Appointment of Mr Andy Tedstone as a director on 2019-09-12 · 2 pages	View document
12 Sep 2019	DIRECTOR APPOINTED MR ANDY TEDSTONE	View document
6 Aug 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046285550006	View document
29 Jul 2019	DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS	View document
29 Jul 2019	DIRECTOR APPOINTED MR RYAN CHRISTOPHER BROWN	View document
26 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURROWS	View document
8 Jan 2019	CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES	View document
4 Jan 2019	FULL ACCOUNTS MADE UP TO 31/03/18	View document
15 Nov 2018	DIRECTOR APPOINTED MR PAUL ANDREW BRYANT	View document
15 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR GRAHAM RINGER	View document
12 Jan 2018	CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES	View document
29 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
10 Jan 2017	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES	View document
28 Dec 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
14 Jan 2016	Annual return made up to 6 January 2016 with full list of shareholders	View document
8 Jan 2016	FULL ACCOUNTS MADE UP TO 31/03/15	View document
16 Jun 2015	REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 110 FENCHURCH STREET LONDON EC3M 5JT	View document
13 Apr 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
26 Mar 2015	REGISTRATION OF A CHARGE / CHARGE CODE 046285550006	View document
6 Jan 2015	Annual return made up to 6 January 2015 with full list of shareholders	View document
16 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
8 Jan 2014	Annual return made up to 6 January 2014 with full list of shareholders	View document
15 Nov 2013	DIRECTOR APPOINTED MR HENRY WONG	View document
16 Oct 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
13 May 2013	SECTION 519	View document
10 Apr 2013	DIRECTOR APPOINTED MR GRAHAM EDMUND RINGER	View document
20 Mar 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
20 Mar 2013	APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED	View document
7 Jan 2013	Annual return made up to 6 January 2013 with full list of shareholders	View document
23 Oct 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
19 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN LINCOLN	View document
27 Sep 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
27 Sep 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
27 Sep 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
22 Sep 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
11 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR MARK PEASEY	View document
6 Jan 2012	Annual return made up to 6 January 2012 with full list of shareholders	View document
4 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD LINCOLN / 23/05/2008	View document
4 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD LINCOLN / 31/03/2003	View document
29 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
6 Jan 2011	Annual return made up to 6 January 2011 with full list of shareholders	View document
12 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH	View document
8 Nov 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
21 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
6 Jan 2010	Annual return made up to 6 January 2010 with full list of shareholders	View document
14 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
13 Oct 2009	SAIL ADDRESS CREATED	View document
28 Sep 2009	DIRECTOR APPOINTED DAVID GEORGE EDWARD STANLEY	View document
28 Sep 2009	APPOINTMENT TERMINATED DIRECTOR HANNAH POULTON	View document
2 Mar 2009	INTERCREDITOR AND AMENDMENT AGREEMENT IS APPROVED 18/02/2009	View document
26 Feb 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
17 Feb 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
9 Feb 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
31 Jan 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
29 Jan 2009	SECTION 519	View document
22 Jan 2009	ADOPT ARTICLES 16/01/2009	View document
12 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
6 Jan 2009	RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS	View document
28 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BURROWS / 28/04/2008	View document
24 Jan 2008	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08	View document
7 Jan 2008	RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS	View document
1 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 Oct 2007	SECRETARY'S PARTICULARS CHANGED	View document
9 Oct 2007	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
21 Sep 2007	RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS; AMEND	View document
20 Sep 2007	NEW SECRETARY APPOINTED	View document
20 Sep 2007	SECRETARY RESIGNED	View document
9 Feb 2007	RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Jul 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jul 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
28 Jun 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Mar 2006	NEW SECRETARY APPOINTED	View document
27 Mar 2006	SECRETARY RESIGNED	View document
27 Mar 2006	REGISTERED OFFICE CHANGED ON 27/03/06 FROM: QUADRANT HOUSE CROYDON ROAD CATERHAM SURREY CR3 6TR	View document
28 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 2006	DIRECTOR RESIGNED	View document
20 Feb 2006	DIRECTOR RESIGNED	View document
20 Feb 2006	DIRECTOR RESIGNED	View document
20 Feb 2006	DIRECTOR RESIGNED	View document
20 Feb 2006	NEW DIRECTOR APPOINTED	View document
20 Feb 2006	DIRECTOR RESIGNED	View document
20 Feb 2006	DIRECTOR RESIGNED	View document
20 Feb 2006	DIRECTOR RESIGNED	View document
20 Feb 2006	DIRECTOR RESIGNED	View document
6 Feb 2006	RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS	View document
22 Dec 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Dec 2005	COMPANY NAME CHANGED COMMERCIAL BROKING ALLIANCE LIMI TED CERTIFICATE ISSUED ON 13/12/05	View document
18 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 Jan 2005	RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS	View document
6 Jan 2005	NEW DIRECTOR APPOINTED	View document
8 Sep 2004	NEW DIRECTOR APPOINTED	View document
8 Sep 2004	NEW DIRECTOR APPOINTED	View document
8 Sep 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Sep 2004	NC INC ALREADY ADJUSTED 31/08/04	View document
8 Sep 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
8 Sep 2004	VARYING SHARE RIGHTS AND NAMES	View document
8 Sep 2004	£ NC 1000/1112 31/08/04	View document
1 Sep 2004	NEW DIRECTOR APPOINTED	View document
17 May 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Apr 2004	NEW DIRECTOR APPOINTED	View document
14 Apr 2004	RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS	View document
28 Jan 2004	NEW DIRECTOR APPOINTED	View document
14 May 2003	REGISTERED OFFICE CHANGED ON 14/05/03 FROM: QUADRANT HOUSE CROYDON ROAD CATERHAM SURREY CR3 6PG	View document
15 Apr 2003	REGISTERED OFFICE CHANGED ON 15/04/03 FROM: C/O ASB LAW INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS	View document
15 Apr 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Apr 2003	S-DIV 26/03/03	View document
15 Apr 2003	ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03	View document
4 Mar 2003	COMPANY NAME CHANGED SPEED 9467 LIMITED CERTIFICATE ISSUED ON 04/03/03	View document
1 Mar 2003	NEW DIRECTOR APPOINTED	View document
1 Mar 2003	NEW DIRECTOR APPOINTED	View document
1 Mar 2003	NEW DIRECTOR APPOINTED	View document
1 Mar 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Mar 2003	SECRETARY RESIGNED	View document
1 Mar 2003	NEW DIRECTOR APPOINTED	View document
1 Mar 2003	NEW DIRECTOR APPOINTED	View document
1 Mar 2003	DIRECTOR RESIGNED	View document
6 Feb 2003	REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ	View document
6 Jan 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document