COBACO LIMITED

Company number 05619753

Date	Type	Description	View / Download
11 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	(3 pages)
02 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
10 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	(3 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
12 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	(3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
26 Nov 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	(3 pages)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
10 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	(17 pages)
02 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 September 2019 GBP 1,001,090.00
10 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with updates	(4 pages)
09 Oct 2019	CC04	Statement of company's objects	(2 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company's objects are to be unrestricted/section 28 of the ca are revoked and deleted/section 175 conflict of interest 23/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
24 Sep 2019	SH20	Statement by Directors	(1 page)
24 Sep 2019	SH19	Statement of capital on 24 September 2019 GBP 0.10	(3 pages)
24 Sep 2019	CAP-SS	Solvency Statement dated 24/09/19	(1 page)
24 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 24/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 1,189,136	(3 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 1,001,090 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2019.	(4 pages)
11 Sep 2019	CH01	Director's details changed for Mr Joel Paul Whitehouse on 27 August 2019	(2 pages)
15 May 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 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	AD01	Registered office address changed from Cobaco House North Florida Road Haydock Industrial Estate Haydock Merseyside WA11 9TP to Westhaven House Arleston Way Shirley Solihull B90 4LH on 26 February 2019	(1 page)
26 Feb 2019	AP03	Appointment of Mr Charles Alex Henderson as a secretary on 22 February 2019	(2 pages)
26 Feb 2019	TM01	Termination of appointment of Heather Maria Cooper as a director on 22 February 2019	(1 page)