COBALTO HOLDINGS 5 LIMITED

Company number 11903518

Date	Type	Description	View / Download
03 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	(3 pages)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(31 pages)
20 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	(3 pages)
20 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 24 March 2020	(3 pages)
11 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2019 GBP 1,000,000	(4 pages)
15 Nov 2022	CH04	Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022	(1 page)
14 Nov 2022	AD01	Registered office address changed from 2nd Floor 107 Cheapside London EC2V 6DN England to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022	(1 page)
14 Nov 2022	AD01	Registered office address changed from 27-28 Clement's Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022	(1 page)
14 Oct 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
11 Aug 2022	AA	Group of companies' accounts made up to 30 June 2021	(31 pages)
08 Jun 2022	CH01	Director's details changed for Mr Thomas Johan Constantijn Visser on 1 May 2022	(2 pages)
12 May 2022	CH01	Director's details changed for Mrs Gemma Wright on 2 March 2022	(2 pages)
05 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	(3 pages)
05 Apr 2022	CH01	Director's details changed for Mr David William Wells on 11 December 2021	(2 pages)
23 Mar 2022	AP04	Appointment of Saltgate (Uk) Limited as a secretary on 11 September 2019	(2 pages)
05 Oct 2021	AP01	Appointment of Mr Thomas Johan Constantijn Visser as a director on 30 September 2021	(2 pages)
05 Oct 2021	TM01	Termination of appointment of Luke Taylor Jagoe as a director on 30 September 2021	(1 page)
23 Jun 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(13 pages)
23 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
03 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(25 pages)
03 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
31 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	(3 pages)
09 Nov 2020	PSC08	Notification of a person with significant control statement	(2 pages)
09 Nov 2020	PSC07	Cessation of Cobalto Holdings 4 Limited as a person with significant control on 29 March 2019	(1 page)
15 May 2020	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	(1 page)