COBALT INSTITUTE

Company number 02647768

Date	Type	Description	View / Download
15 Apr 2024	AD01	Registered office address changed from 45 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL England to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 15 April 2024	(1 page)
12 Apr 2024	AD01	Registered office address changed from 18 Jeffries Passage Guildford Surrey GU1 4AP to 45 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 12 April 2024	(1 page)
30 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	(3 pages)
24 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(22 pages)
09 Nov 2022	TM02	Termination of appointment of Isabelle Pascale Porri as a secretary on 1 November 2022	(1 page)
09 Nov 2022	AP03	Appointment of Mrs Rhian Amanda Harvey as a secretary on 1 November 2022	(2 pages)
11 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	(3 pages)
10 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(21 pages)
06 Jan 2022	AP01	Appointment of Dr Wouter Rene Yvonne Ghyoot as a director on 16 December 2021	(2 pages)
16 Dec 2021	TM01	Termination of appointment of Guy Ethier as a director on 16 December 2021	(1 page)
07 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	(3 pages)
31 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(22 pages)
09 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	(3 pages)
06 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(21 pages)
09 Jul 2020	AP03	Appointment of Ms Isabelle Pascale Porri as a secretary on 1 July 2020	(2 pages)
09 Jul 2020	TM02	Termination of appointment of David Lyndon Weight as a secretary on 30 June 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Ulrika Kristina Wedberg as a director on 13 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Tor Eric Taarland as a director on 13 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Maxwell Shumba as a director on 13 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Michael John Shepherd as a director on 13 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Heikki Eerikki Pihlaja as a director on 13 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Adam Ian Mccarthy as a director on 13 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Masanori Ohyama as a director on 13 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Volker Mittenzwei as a director on 13 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Kristina Janet Litzinger as a director on 13 January 2020	(1 page)