COBALT CPI LIMITED

SC371320
C/O RESOLIS LIMITED, EXCHANGE TOWER, 11TH FLOOR,19 CANNING STREET EDINBURGH SCOTLAND EH3 8EG

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 20 Buy now
30 Jan 2024 officers Termination of appointment of secretary (Jennifer Mckay) 1 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 officers Change of particulars for secretary (Jennifer Mckay) 1 Buy now
06 Dec 2023 accounts Annual Accounts 20 Buy now
03 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2023 officers Change of particulars for director (Mr John Mcdonagh) 2 Buy now
04 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2023 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
03 Apr 2023 officers Appointment of corporate secretary (Resolis Limited) 2 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2023 accounts Annual Accounts 20 Buy now
23 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 accounts Annual Accounts 22 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 20 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 18 Buy now
03 Jul 2019 officers Change of particulars for director (Mr John Mcdonagh) 2 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2018 accounts Annual Accounts 18 Buy now
25 Sep 2018 officers Change of particulars for director (Mr John Mcdonagh) 2 Buy now
10 Sep 2018 officers Termination of appointment of director (Michael Joseph Ryan) 1 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2018 officers Change of particulars for director (Mr Michael Joseph Ryan) 2 Buy now
05 Jan 2018 officers Change of particulars for director (Mr John Mcdonagh) 2 Buy now
03 Jan 2018 accounts Annual Accounts 18 Buy now
24 Oct 2017 officers Appointment of secretary (Jennifer Mckay) 2 Buy now
24 Oct 2017 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
24 Oct 2017 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
23 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 accounts Annual Accounts 17 Buy now
19 Feb 2016 annual-return Annual Return 5 Buy now
07 Jan 2016 accounts Annual Accounts 15 Buy now
12 Feb 2015 annual-return Annual Return 5 Buy now
12 Feb 2015 officers Termination of appointment of secretary (Peter Kenneth Johnstone) 1 Buy now
09 Feb 2015 accounts Annual Accounts 14 Buy now
29 May 2014 officers Change of particulars for director (Mr. John Mcdonagh) 3 Buy now
07 May 2014 miscellaneous Miscellaneous 2 Buy now
07 Mar 2014 officers Appointment of corporate secretary (Maclay Murray & Spens Llp) 3 Buy now
03 Mar 2014 annual-return Annual Return 5 Buy now
29 Jan 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Jan 2014 accounts Annual Accounts 12 Buy now
15 Oct 2013 officers Termination of appointment of director (Marc Ritchie) 2 Buy now
15 Oct 2013 officers Termination of appointment of director (Alan Fordyce) 2 Buy now
15 Oct 2013 officers Termination of appointment of director (William Robertson) 2 Buy now
15 Oct 2013 officers Termination of appointment of director (Michael Stringer) 2 Buy now
15 Oct 2013 officers Termination of appointment of director (Peter Johnstone) 2 Buy now
15 Oct 2013 officers Appointment of director (Mr. Michael Joseph Ryan) 3 Buy now
15 Oct 2013 officers Appointment of director (John Mcdonagh) 3 Buy now
11 Oct 2013 change-of-name Certificate Change Of Name Company 3 Buy now
11 Oct 2013 resolution Resolution 1 Buy now
16 Feb 2013 annual-return Annual Return 8 Buy now
23 Jan 2013 officers Termination of appointment of director (Andrew Cowan) 2 Buy now
12 Dec 2012 accounts Annual Accounts 13 Buy now
09 Feb 2012 annual-return Annual Return 8 Buy now
04 Nov 2011 accounts Annual Accounts 13 Buy now
29 Jun 2011 mortgage Particulars of a mortgage or charge / charge no: 2 8 Buy now
29 Jun 2011 mortgage Particulars of a mortgage or charge / charge no: 3 8 Buy now
02 May 2011 officers Appointment of director (Mr Andrew David Cowan) 2 Buy now
02 May 2011 officers Termination of appointment of director (Steven Lyon) 1 Buy now
18 Feb 2011 annual-return Annual Return 9 Buy now
01 Mar 2010 officers Appointment of secretary (Peter Kenneth Johnstone) 3 Buy now
01 Mar 2010 officers Appointment of director (Michael Stringer) 3 Buy now
01 Mar 2010 officers Appointment of director (Marc Ritchie) 3 Buy now
01 Mar 2010 officers Appointment of director (Steven Lyon) 4 Buy now
01 Mar 2010 officers Appointment of director (William George Robertson) 3 Buy now
01 Mar 2010 officers Appointment of director (Peter Kenneth Johnstone) 3 Buy now
01 Mar 2010 officers Appointment of director (Alan Peter Fordyce) 3 Buy now
25 Feb 2010 accounts Change Account Reference Date Company Current Extended 2 Buy now
25 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Feb 2010 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 2 Buy now
25 Feb 2010 officers Termination of appointment of director (Vindex Services Limited) 2 Buy now
25 Feb 2010 officers Termination of appointment of director (Vindex Limited) 2 Buy now
25 Feb 2010 resolution Resolution 35 Buy now
20 Feb 2010 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
11 Feb 2010 officers Termination of appointment of director (Christine Truesdale) 2 Buy now
10 Feb 2010 change-of-name Certificate Change Of Name Company 3 Buy now
18 Jan 2010 incorporation Incorporation Company 40 Buy now