COBACO HOLDINGS LIMITED

Company number 08317210

Date	Type	Description	View / Download
15 May 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
02 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 23,965,359.699	(4 pages)
01 May 2019	SH02	Sub-division of shares on 16 April 2019	(12 pages)
01 May 2019	SH08	Change of share class name or designation	(2 pages)
01 May 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Apr 2019	SH02	Consolidation of shares on 17 April 2019	(4 pages)
17 Apr 2019	SH20	Statement by Directors	(1 page)
17 Apr 2019	CAP-SS	Solvency Statement dated 17/04/19	(1 page)
17 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 22 February 2019 GBP 185,967.059	(11 pages)
28 Feb 2019	PSC02	Notification of Hill & Smith Limited as a person with significant control on 22 February 2019	(2 pages)
28 Feb 2019	PSC07	Cessation of Ldc Ii Lp as a person with significant control on 22 February 2019	(1 page)
27 Feb 2019	AP01	Appointment of Mr Joel Paul Whitehouse as a director on 22 February 2019	(2 pages)
26 Feb 2019	AP03	Appointment of Mr Charles Alex Henderson as a secretary on 22 February 2019	(2 pages)
26 Feb 2019	AP01	Appointment of Mr Charles Alex Henderson as a director on 22 February 2019	(2 pages)
26 Feb 2019	TM01	Termination of appointment of Stephen Robert Purkis as a director on 22 February 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of Robert Nicholas Ball as a director on 22 February 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of Gavin Hepburn as a director on 22 February 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of John Paul Clarke as a director on 22 February 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of Glenn Charles Cooper as a director on 22 February 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of Gerard Gould as a director on 22 February 2019	(1 page)
26 Feb 2019	AD01	Registered office address changed from Cobaco House North Florida Road Haydock Industrial Estate Merseyside WA11 9TP to Westhaven House Arleston Way Shirley Solihull B90 4LH on 26 February 2019	(1 page)
26 Feb 2019	MR04	Satisfaction of charge 083172100003 in full	(1 page)
26 Feb 2019	MR04	Satisfaction of charge 083172100004 in full	(1 page)