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COBRA BIDCO LIMITED

Company number NI632949

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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)
04 Nov 2019 MR04 Satisfaction of charge NI6329490002 in full
18 Sep 2019 AA Full accounts made up to 31 December 2018
02 Apr 2019 MR01 Registration of charge NI6329490004, created on 29 March 2019
05 Feb 2019 MR01 Registration of charge NI6329490003, created on 30 January 2019
29 Jan 2019 AP01 Appointment of Mr Mark Rogerson as a director on 25 January 2019
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
17 Feb 2018 TM01 Termination of appointment of Geoffrey Brian Henderson as a director on 5 February 2018
17 Feb 2018 AP01 Appointment of Mr Gary Adams as a director on 5 February 2018
26 Jan 2018 MR01 Registration of charge NI6329490002, created on 18 January 2018
24 Jan 2018 MR01 Registration of charge NI6329490001, created on 18 January 2018
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
16 May 2017 AA Full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with no updates
21 Oct 2016 TM01 Termination of appointment of David John Carman as a director on 20 October 2016
21 Sep 2016 TM01 Termination of appointment of Gerard Colin Reid as a director on 19 September 2016
21 Sep 2016 AP01 Appointment of Mr James Darragh as a director on 19 September 2016
12 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
09 Feb 2016 AP01 Appointment of Mr David John Carman as a director on 25 January 2016
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
09 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Situational or other conflicts of interest of the directors of the company authorised 14/09/2015
18 Sep 2015 TM01 Termination of appointment of Geoffrey Neville as a director
17 Sep 2015 TM01 Termination of appointment of Martin Wygas as a director on 14 September 2015
17 Sep 2015 AP01 Appointment of Geoffrey Brian Henderson as a director on 14 September 2015
17 Sep 2015 AP01 Appointment of Mr Gerard Colin Reid as a director on 14 September 2015