COBRA TOPCO LIMITED

Company number NI632928

Date	Type	Description	View / Download
17 Feb 2018	TM01	Termination of appointment of Martin Wygas as a director on 5 February 2018	(1 page)
17 Feb 2018	TM01	Termination of appointment of Geoffrey Brian Henderson as a director on 5 February 2018	(1 page)
17 Feb 2018	AP01	Appointment of Mr Gary Adams as a director on 5 February 2018	(2 pages)
24 Jan 2018	MR01	Registration of charge NI6329280002, created on 18 January 2018	(73 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(8 pages)
14 Nov 2017	TM01	Termination of appointment of Gerard Colin Reid as a director on 31 October 2017	(1 page)
23 Aug 2017	MR01	Registration of charge NI6329280001, created on 22 August 2017	(25 pages)
02 Aug 2017	AP01	Appointment of Mr Mark Rogerson as a director on 21 July 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Geoffrey Leslie Neville as a director on 21 July 2017	(1 page)
02 Aug 2017	AP01	Appointment of Mr Craig Hilton Rodgerson as a director on 21 July 2017	(2 pages)
16 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(8 pages)
21 Oct 2016	TM01	Termination of appointment of Ronald William Geddis as a director on 4 October 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of David John Carman as a director on 20 October 2016	(1 page)
21 Sep 2016	AP01	Appointment of Mr James Darragh as a director on 19 September 2016	(2 pages)
16 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 September 2015 GBP 9,199.98	(11 pages)
12 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(10 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 9,800.00	(8 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
09 Feb 2016	AD01	Registered office address changed from Soloist 1 Lanyon Place Belfast BT1 3LP United Kingdom to Pilot Point 21 Clarendon Road Belfast BT1 3BG on 9 February 2016	(2 pages)
09 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 September 2015 GBP 9,200.00 ANNOTATION Second Filing a second filed SH01 form was registered on 16/08/2016.	(9 pages)
09 Oct 2015	SH08	Change of share class name or designation	(2 pages)
09 Oct 2015	SH02	Sub-division of shares on 14 September 2015	(5 pages)
09 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Situational or other conflicts of interest of the directors of the company authorised; sub-division 14/09/2015	(58 pages)
23 Sep 2015	AP01	Appointment of Mr David John Carman as a director on 14 September 2015	(2 pages)