COBALTO HOLDINGS 5 LIMITED

11903518
2ND FLOOR 107 CHEAPSIDE LONDON ENGLAND EC2V 6DN

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 31 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 31 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
11 Apr 2023 capital Second Filing Capital Allotment Shares 4 Buy now
15 Nov 2022 officers Change of particulars for corporate secretary (Saltgate (Uk) Limited) 1 Buy now
14 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Aug 2022 accounts Annual Accounts 31 Buy now
08 Jun 2022 officers Change of particulars for director (Mr Thomas Johan Constantijn Visser) 2 Buy now
12 May 2022 officers Change of particulars for director (Mrs Gemma Wright) 2 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 officers Change of particulars for director (Mr David William Wells) 2 Buy now
23 Mar 2022 officers Appointment of corporate secretary (Saltgate (Uk) Limited) 2 Buy now
05 Oct 2021 officers Appointment of director (Mr Thomas Johan Constantijn Visser) 2 Buy now
05 Oct 2021 officers Termination of appointment of director (Luke Taylor Jagoe) 1 Buy now
23 Jun 2021 accounts Annual Accounts 13 Buy now
23 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
03 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 25 Buy now
03 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2020 officers Change of particulars for director (Mr Luke Jagoe) 2 Buy now
28 Jan 2020 officers Change of particulars for director (Mr Luke Jagob) 2 Buy now
05 Dec 2019 officers Appointment of director (Mr Luke Jagob) 2 Buy now
10 Jun 2019 capital Return of Allotment of shares 5 Buy now
25 Mar 2019 incorporation Incorporation Company 37 Buy now