COBALT INSTITUTE

Company number 02647768

Date	Type	Description	View / Download
20 Jan 2020	TM01	Termination of appointment of Pierre-Alain Gautier as a director on 13 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of David Hume Elliott as a director on 13 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Gillian Davidson as a director on 13 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Mohamed Amine Afsahi as a director on 13 January 2020	(1 page)
13 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
22 Nov 2019	AP01	Appointment of Mr Pierre-Alain Gautier as a director on 14 May 2019	(2 pages)
17 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	(3 pages)
19 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
23 May 2019	AP01	Appointment of Dr Gillian Davidson as a director on 14 May 2019	(2 pages)
17 Dec 2018	AP01	Appointment of Mrs Ulrika Kristina Wedberg as a director on 30 October 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Mr Mohamed Amine Afsahi as a director on 30 October 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Ismail Akalay as a director on 29 October 2018	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
17 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
22 Jun 2018	AP01	Appointment of Dr Maxwell Shumba as a director on 22 May 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Devlin Howard Riley as a director on 22 May 2018	(1 page)
17 Nov 2017	AP01	Appointment of Mr Heikki Eerikki Pihlaja as a director on 27 October 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Dr Adam Ian Mccarthy as a director on 27 October 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Mr Guy Ethier as a director on 27 October 2017	(2 pages)
07 Nov 2017	TM01	Termination of appointment of Bart Yvonne Jozef Sap as a director on 27 October 2017	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
16 Oct 2017	TM01	Termination of appointment of Jeffery Green as a director on 16 May 2017	(1 page)
20 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-16	(2 pages)
20 Sep 2017	MISC	NE01	(2 pages)
20 Sep 2017	NM06	Change of name with request to seek comments from relevant body	(2 pages)