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COBALT INVESTMENTS LIMITED

Company number 05609251

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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)
14 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
13 Sep 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 CH01 Director's details changed for Jonathan Michael Walthoe on 4 August 2017
18 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
14 Aug 2017 AA Full accounts made up to 31 December 2016
16 Feb 2017 RP04AP01 Second filing for the appointment of Patrick Brittain Voisey as a director
13 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
05 Sep 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 AP01 Appointment of Patrick Brittain Voisey as a director on 1 April 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 13/02/2017
01 Apr 2016 TM01 Termination of appointment of Nicholas James Minns as a director on 18 March 2016
17 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 5,025,000
02 Feb 2016 AP01 Appointment of Christopher Patrick Le Neve Foster as a director on 18 January 2016
02 Feb 2016 AP01 Appointment of Jonathan Michael Walthoe as a director on 18 January 2016
21 Jan 2016 TM01 Termination of appointment of Barrie Hill as a director on 8 January 2016
21 Jan 2016 TM01 Termination of appointment of Tejal Morjaria as a director on 8 January 2016
03 Aug 2015 AP01 Appointment of Mrs Tejal Morjaria as a director on 29 July 2015
03 Aug 2015 AP01 Appointment of Vishal Shah as a director on 29 July 2015
28 Jul 2015 TM01 Termination of appointment of Gavin John Simpson as a director on 27 July 2015
13 Jul 2015 AA Full accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 5,025,000
20 Sep 2014 TM01 Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014
15 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
16 May 2014 AA Full accounts made up to 31 December 2013