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COBALT ENERGY CONSULTING LTD

Company number 11713520

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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)
22 Apr 2020	PSC04	Change of details for Mr Loenard Zeiderman as a person with significant control on 2 June 2019	View PDF Change of details for Mr Loenard Zeiderman as a person with significant control on 2 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	PSC01	Notification of Loenard Zeiderman as a person with significant control on 2 June 2019	View PDF Notification of Loenard Zeiderman as a person with significant control on 2 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	AP01	Appointment of Mr Adam Zeiderman as a director on 2 March 2020	View PDF Appointment of Mr Adam Zeiderman as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	PSC07	Cessation of Harsav Group Limited as a person with significant control on 2 June 2019	View PDF Cessation of Harsav Group Limited as a person with significant control on 2 June 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2020	PSC01	Notification of Gerard Harford as a person with significant control on 2 June 2019	View PDF Notification of Gerard Harford as a person with significant control on 2 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	PSC07	Cessation of Telex Limited as a person with significant control on 2 June 2019	View PDF Cessation of Telex Limited as a person with significant control on 2 June 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01 - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	CH01	Director's details changed for Mr Gerard Thomas Harford on 30 December 2019	View PDF Director's details changed for Mr Gerard Thomas Harford on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	AD01	Registered office address changed from Cobalt Business Exchage Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ United Kingdom to Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 30 December 2019	View PDF Registered office address changed from Cobalt Business Exchage Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ United Kingdom to Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 30 December 2019 - link opens in a new window - 1 page (1 page)
30 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 May 2020	View PDF Current accounting period extended from 31 December 2019 to 31 May 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2019	PSC07	Cessation of Gerard Thomas Harford as a person with significant control on 1 June 2019	View PDF Cessation of Gerard Thomas Harford as a person with significant control on 1 June 2019 - link opens in a new window - 1 page (1 page)
29 Dec 2019	PSC05	Change of details for Harsav Group Limited as a person with significant control on 1 June 2019	View PDF Change of details for Harsav Group Limited as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
29 Dec 2019	PSC02	Notification of Harsav Group Limited as a person with significant control on 1 June 2019	View PDF Notification of Harsav Group Limited as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
29 Dec 2019	PSC02	Notification of Telex Limited as a person with significant control on 1 June 2019	View PDF Notification of Telex Limited as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Cobalt Business Exchage Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ on 22 November 2019	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Cobalt Business Exchage Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ on 22 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	CH01	Director's details changed for Mr Gerard Thomas Harford on 21 November 2019	View PDF Director's details changed for Mr Gerard Thomas Harford on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	SH06	Cancellation of shares. Statement of capital on 5 August 2019 GBP 200	View PDF Cancellation of shares. Statement of capital on 5 August 2019 GBP 200 - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-05 GBP 9,750	View PDF Incorporation Statement of capital on 2018-12-05 GBP 9,750 - link opens in a new window - 30 pages (30 pages)

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