COBALT HOLDINGS LIMITED

Company number 05943686

Date	Type	Description	View / Download
07 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
20 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(6 pages)
20 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(56 pages)
21 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
21 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
22 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
21 Feb 2019	PSC07	Cessation of Bayerische Motoren Werke Aktiengesellschaft as a person with significant control on 31 January 2019	(1 page)
29 Oct 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
11 Sep 2018	PSC05	Change of details for Bmw Ag as a person with significant control on 10 September 2018	(2 pages)
03 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(6 pages)
03 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(44 pages)
03 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
22 May 2018	AP03	Appointment of Mr Paul Robert James Adams as a secretary on 18 May 2018	(2 pages)
18 May 2018	TM02	Termination of appointment of Peter O'driscoll as a secretary on 18 May 2018	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-adopt earlier articles 06/11/2017	(6 pages)
16 Nov 2017	AP01	Appointment of Mr Peter John O'driscoll as a director on 6 November 2017	(2 pages)
27 Oct 2017	RP04TM01	Second filing for the termination of Marius Koerselman as a director	(5 pages)
24 Oct 2017	MA	Memorandum and Articles of Association	(11 pages)
16 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)