COBALT INVESTMENTS LIMITED

Company number 05609251

Date	Type	Description	View / Download
15 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 25 September 2023	(8 pages)
14 Oct 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 14 October 2023	(2 pages)
17 Jan 2023	AD03	Register(s) moved to registered inspection location 1 Churchill Place London E14 5HP	(2 pages)
17 Jan 2023	AD02	Register inspection address has been changed to 1 Churchill Place London E14 5HP	(2 pages)
10 Oct 2022	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 10 October 2022	(2 pages)
10 Oct 2022	LIQ01	Declaration of solvency	(6 pages)
10 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
10 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-26	(1 page)
20 May 2022	SH19	Statement of capital on 20 May 2022 GBP 100	(3 pages)
20 May 2022	SH20	Statement by Directors	(1 page)
20 May 2022	CAP-SS	Solvency Statement dated 19/05/22	(1 page)
20 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Feb 2022	AP01	Appointment of Mr Mohammed Tayabali as a director on 9 February 2022	(2 pages)
14 Feb 2022	TM01	Termination of appointment of David John Blagbrough as a director on 4 February 2022	(1 page)
21 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	(3 pages)
02 Dec 2021	CH01	Director's details changed for Mr David John Blagbrough on 1 May 2021	(2 pages)
23 Sep 2021	CH01	Director's details changed for Mr David John Blagbrough on 1 May 2021	(2 pages)
14 Sep 2021	CH01	Director's details changed for Mr Jonathan Michael Walthoe on 28 July 2021	(2 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
28 Jul 2021	AP01	Appointment of Ms Kate Liana Pearson as a director on 7 July 2021	(2 pages)
28 Jul 2021	TM01	Termination of appointment of Patrick Brittain Voisey as a director on 7 July 2021	(1 page)
11 Jun 2021	TM01	Termination of appointment of Christopher Patrick Le Neve Foster as a director on 30 April 2021	(1 page)
25 May 2021	AP01	Appointment of Mr David John Blagbrough as a director on 29 April 2021	(2 pages)
11 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	(3 pages)
07 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)