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COBRA TOPCO LIMITED

Company number NI632928

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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)
29 Feb 2024 TM01 Termination of appointment of James Darragh as a director on 20 February 2024
21 Feb 2024 AP01 Appointment of Mr Phil Race as a director on 20 February 2024
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
19 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
12 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Aug 2023 TM01 Termination of appointment of Gary Adams as a director on 31 August 2023
31 Aug 2023 AP01 Appointment of Mr Andrew John Murrell as a director on 31 August 2023
06 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
05 Aug 2022 AA Full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
24 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
02 Jun 2021 TM01 Termination of appointment of Mark Rogerson as a director on 2 June 2021
10 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
05 Jan 2021 MR01 Registration of charge NI6329280006, created on 22 December 2020
23 Dec 2020 MR01 Registration of charge NI6329280005, created on 22 December 2020
04 Nov 2020 SH06 Cancellation of shares. Statement of capital on 20 October 2020
  • GBP 374,273.88
02 Nov 2020 TM01 Termination of appointment of Jeremy Hand as a director on 24 October 2020
29 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2020 MA Memorandum and Articles of Association
28 Oct 2020 PSC02 Notification of Mobilise (Bidco) Limited as a person with significant control on 24 October 2020
28 Oct 2020 PSC07 Cessation of Horizon Capital Llp as a person with significant control on 24 October 2020
27 Oct 2020 SH03 Purchase of own shares.
08 Oct 2020 MA Memorandum and Articles of Association
08 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2020 AA Group of companies' accounts made up to 31 December 2019