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COBRA BIOLOGICS LIMITED

Company number 02710654

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
23 Jun 2023 CS01 Confirmation statement made on 29 April 2023 with updates
05 Oct 2022 AA Full accounts made up to 25 December 2021
30 Aug 2022 SH19 Statement of capital on 30 August 2022
  • GBP 1.388991
30 Aug 2022 SH20 Statement by Directors
30 Aug 2022 CAP-SS Solvency Statement dated 29/08/22
30 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 29/08/2022
  • RES06 ‐ Resolution of reduction in issued share capital
16 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
07 Aug 2021 AA Full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
14 Apr 2021 MR04 Satisfaction of charge 027106540008 in full
14 Apr 2021 MR04 Satisfaction of charge 027106540009 in full
07 Apr 2021 AP03 Appointment of Mr Jon Galli as a secretary on 29 March 2021
07 Apr 2021 TM01 Termination of appointment of Peter Alistair Coleman as a director on 29 March 2021
07 Apr 2021 TM01 Termination of appointment of James Kelly Ganjei as a director on 29 March 2021
07 Apr 2021 TM02 Termination of appointment of Shari Piré as a secretary on 29 March 2021
07 Apr 2021 TM01 Termination of appointment of Shari Piré as a director on 29 March 2021
07 Apr 2021 AP01 Appointment of Mr Jon Galli as a director on 29 March 2021
07 Apr 2021 AP01 Appointment of Mr Kevin Wasley as a director on 29 March 2021
07 Apr 2021 AP01 Appointment of Ms Birgit Girshick as a director on 29 March 2021
24 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-22
19 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-17
17 Jul 2020 AA Full accounts made up to 31 December 2019
19 May 2020 MR01 Registration of charge 027106540009, created on 7 May 2020
15 May 2020 MR01 Registration of charge 027106540008, created on 7 May 2020