COBRA BIOLOGICS LIMITED filing history - Find and update company information

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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)
15 May 2020	MR01	Registration of charge 027106540008, created on 7 May 2020	View PDF Registration of charge 027106540008, created on 7 May 2020 - link opens in a new window - 63 pages (63 pages)
13 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	PSC07	Cessation of Cobra Biologics Holdings Limited as a person with significant control on 16 January 2020	View PDF Cessation of Cobra Biologics Holdings Limited as a person with significant control on 16 January 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	PSC02	Notification of Cognate Bioservices, Inc. as a person with significant control on 16 January 2020	View PDF Notification of Cognate Bioservices, Inc. as a person with significant control on 16 January 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Jan 2020	TM02	Termination of appointment of Lee Stephen Warren as a secretary on 10 January 2020	View PDF Termination of appointment of Lee Stephen Warren as a secretary on 10 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	TM01	Termination of appointment of Lee Stephen Warren as a director on 10 January 2020	View PDF Termination of appointment of Lee Stephen Warren as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	AP03	Appointment of Shari Piré as a secretary on 10 January 2020	View PDF Appointment of Shari Piré as a secretary on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	AP01	Appointment of Shari Piré as a director on 10 January 2020	View PDF Appointment of Shari Piré as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	AP01	Appointment of James Kelly Ganjei as a director on 10 January 2020	View PDF Appointment of James Kelly Ganjei as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	MR05	All of the property or undertaking has been released from charge 5	View PDF All of the property or undertaking has been released from charge 5 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	MR05	All of the property or undertaking has been released from charge 6	View PDF All of the property or undertaking has been released from charge 6 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
10 May 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
04 Jun 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	AP03	Appointment of Mr Lee Stephen Warren as a secretary on 1 December 2017	View PDF Appointment of Mr Lee Stephen Warren as a secretary on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	TM02	Termination of appointment of Steven John Bell as a secretary on 1 December 2017	View PDF Termination of appointment of Steven John Bell as a secretary on 1 December 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	TM01	Termination of appointment of Steven John Bell as a director on 1 December 2017	View PDF Termination of appointment of Steven John Bell as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AP01	Appointment of Mr Lee Stephen Warren as a director on 1 December 2017	View PDF Appointment of Mr Lee Stephen Warren as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)

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