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The Cobra Group PLC

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Reports

Extended Company Report with Annual Accounts THE COBRA GROUP PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 19, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of The Cobra Group Plc

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GRANTON HOLDINGS LIMITED

Details

Company type Public Limited Company, Active
Company Number 03464199
Record last updated Saturday, May 4, 2024 12:47:47 AM UTC
Official Address 320 Studio Highgate Studios 53 Road Kentish Town
There are 48 companies registered at this street
Postal Code NW51TL
Sector Other service activities n.e.c.

Charts

Visits

THE COBRA GROUP PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Apr 1, 2024 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Nov 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 26, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2017 Resignation of one Director Resignation of one Director
Registry Jan 11, 2017 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Nov 9, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 9, 2016 Statement of satisfaction of a charge / full / charge no 1 2598072... Statement of satisfaction of a charge / full / charge no 1 2598072...
Registry Nov 9, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 4, 2016 Registration of a charge / charge code Registration of a charge / charge code
Financials Sep 20, 2016 Annual accounts Annual accounts
Registry Jun 27, 2016 Change of accounting reference date Change of accounting reference date
Registry Mar 18, 2016 Annual return Annual return
Registry Oct 5, 2015 Change of particulars for director Change of particulars for director
Registry Jul 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 8, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 6, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 6, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2015 Registration of a charge / charge code Registration of a charge / charge code
Financials May 12, 2015 Annual accounts Annual accounts
Registry May 2, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 16, 2015 Annual return Annual return
Financials May 19, 2014 Annual accounts Annual accounts
Registry Mar 21, 2014 Annual return Annual return
Financials Apr 17, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Annual return Annual return
Registry Apr 12, 2013 Resignation of one Director Resignation of one Director
Registry Apr 5, 2013 Resignation of one Director 2590713... Resignation of one Director 2590713...
Registry Mar 31, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 18, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 13, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 13, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Annual return Annual return
Registry Mar 14, 2012 Change of particulars for director Change of particulars for director
Registry Mar 14, 2012 Change of particulars for director 2588475... Change of particulars for director 2588475...
Registry Mar 14, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Mar 14, 2012 Change of particulars for director Change of particulars for director
Registry Mar 14, 2012 Change of particulars for director 2588475... Change of particulars for director 2588475...
Registry Mar 14, 2012 Change of particulars for director Change of particulars for director
Registry Jan 17, 2012 Annual return Annual return
Registry Jan 16, 2012 Change of particulars for director Change of particulars for director
Registry Jan 16, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Dec 14, 2011 Annual return Annual return
Registry Dec 14, 2011 Annual return 8169028... Annual return 8169028...
Registry Dec 14, 2011 Annual return Annual return
Registry Nov 28, 2011 Annual return 8358269... Annual return 8358269...
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry Jan 27, 2011 Annual return Annual return
Registry Dec 22, 2010 Mortgage Mortgage
Registry Dec 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 18, 2010 Mortgage Mortgage
Registry Aug 18, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Annual return Annual return
Registry Jan 25, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 28, 2009 Appointment of a person Appointment of a person
Registry Jul 23, 2009 Appointment of a man as Secretary and Cfo Appointment of a man as Secretary and Cfo
Registry Jul 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2009 Notice of change of directors or secretaries or in their particulars 2641182... Notice of change of directors or secretaries or in their particulars 2641182...
Registry Jun 30, 2009 Resignation of a person Resignation of a person
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2008 Annual return Annual return
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 18, 2008 Appointment of a person Appointment of a person
Registry Jan 1, 2008 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Dec 7, 2007 Annual return Annual return
Financials Jul 28, 2007 Annual accounts Annual accounts
Registry Feb 6, 2007 Resolution Resolution
Registry Feb 6, 2007 Resolution 1866477... Resolution 1866477...
Registry Feb 6, 2007 Resolution Resolution
Registry Feb 6, 2007 Resolution 1866477... Resolution 1866477...
Registry Feb 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1866477... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1866477...
Registry Feb 6, 2007 Shares agreement Shares agreement
Registry Feb 6, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 6, 2007 Shares agreement Shares agreement
Registry Feb 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 67184247... Return of allotment of shares issued for cash or by way of capitalisation of reserves 67184247...
Registry Feb 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 6, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 6, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 6, 2007 Varying share rights and names Varying share rights and names
Registry Feb 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1866229... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1866229...
Registry Feb 6, 2007 Shares agreement Shares agreement
Registry Feb 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 16, 2006 Annual return Annual return
Registry Sep 20, 2006 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Financials May 10, 2006 Annual accounts Annual accounts
Registry Nov 29, 2005 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Registry Dec 7, 2004 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Jul 26, 2004 Resignation of a person Resignation of a person
Registry Jul 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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