Q1 COBHAM LIMITED

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Date	Description
11/06/2511 June 2025	Certificate of change of name View Document
16/05/2516 May 2025	Notification of Queensbury Investments Limited as a person with significant control on 2025-05-15 View Document
16/05/2516 May 2025	Termination of appointment of Georgina Clarke as a director on 2025-05-15 View Document
16/05/2516 May 2025	Cessation of Rupert Charles Clarke as a person with significant control on 2025-05-15 View Document
16/05/2516 May 2025	Cessation of Georgina Clarke as a person with significant control on 2025-05-15 View Document
16/05/2516 May 2025	Registered office address changed from 2nd Floor, 45-47 High Street Cobham Surrey KT11 3DP United Kingdom to 249 Cranbrook Road Ilford Essex IG1 4TG on 2025-05-16 View Document
16/05/2516 May 2025	Appointment of Mr Ross Kemp as a director on 2025-05-15 View Document
16/05/2516 May 2025	Termination of appointment of Rupert Charles Clarke as a director on 2025-05-15 View Document
16/04/2516 April 2025	Satisfaction of charge 110948730003 in full View Document
31/03/2531 March 2025	Total exemption full accounts made up to 2024-06-30 View Document
03/01/253 January 2025	Confirmation statement made on 2024-12-03 with updates View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
26/03/2426 March 2024	Total exemption full accounts made up to 2023-06-30 View Document
22/01/2422 January 2024	Confirmation statement made on 2023-12-03 with no updates View Document

30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
03/04/233 April 2023	Total exemption full accounts made up to 2022-06-30 View Document
01/01/231 January 2023	Confirmation statement made on 2022-12-03 with no updates View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
11/12/2111 December 2021	Confirmation statement made on 2021-12-03 with no updates View Document
10/03/2010 March 2020	30/06/19 TOTAL EXEMPTION FULL View Document
15/12/1915 December 2019	CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View Document
26/07/1926 July 2019	REGISTRATION OF A CHARGE / CHARGE CODE 110948730003 View Document
18/02/1918 February 2019	30/06/18 TOTAL EXEMPTION FULL View Document
04/12/184 December 2018	CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View Document
13/08/1813 August 2018	REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 11A HIGH STREET COBHAM SURREY KT11 3DH UNITED KINGDOM View Document
27/07/1827 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 110948730001 View Document
27/07/1827 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 110948730002 View Document
31/03/1831 March 2018	CURRSHO FROM 31/12/2018 TO 30/06/2018 View Document
04/12/174 December 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document