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COBACO HOLDINGS LIMITED

Company number 08317210

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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)
12 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
26 Nov 2020 CS01 Confirmation statement made on 26 September 2020 with updates
16 Sep 2020 AA Full accounts made up to 31 December 2019
13 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
10 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
30 Sep 2019 SH20 Statement by Directors
30 Sep 2019 SH19 Statement of capital on 30 September 2019
  • GBP 1
30 Sep 2019 CAP-SS Solvency Statement dated 27/09/19
30 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 27/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 2,000,001
27 Sep 2019 SH19 Statement of capital on 27 September 2019
  • GBP 1.00
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 1,000,001
11 Sep 2019 CH01 Director's details changed for Mr Joel Paul Whitehouse on 27 August 2019
15 May 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
02 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2019 SH01 Statement of capital following an allotment of shares on 17 April 2019
  • GBP 23,965,359.699
01 May 2019 SH02 Sub-division of shares on 16 April 2019
01 May 2019 SH08 Change of share class name or designation
01 May 2019 SH10 Particulars of variation of rights attached to shares
18 Apr 2019 SH02 Consolidation of shares on 17 April 2019
17 Apr 2019 SH20 Statement by Directors
17 Apr 2019 CAP-SS Solvency Statement dated 17/04/19
17 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 22 February 2019
  • GBP 185,967.059