COBRA RESOURCES - History of Changes


DateDescription
2025-04-02 update statutory_documents 24/03/25 STATEMENT OF CAPITAL GBP 8778638.99
2025-03-14 update statutory_documents RE: WAIVING OF RULE 9 04/03/2025
2025-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/25, NO UPDATES
2025-01-30 update statutory_documents 02/12/24 STATEMENT OF CAPITAL GBP 7998714.6
2024-10-17 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/10/2024
2024-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN CLARKE / 01/10/2024
2024-10-10 update statutory_documents CESSATION OF GEOFFREY PETER COWLEY AS A PSC
2024-07-09 delete address 213 Greenhill Road Eastwood Adelaide SA 5063 Australia
2024-07-09 delete source_ip 34.87.255.111
2024-07-09 insert address 64 North Terrace Kent Town Adelaide SA 5067 Australia
2024-07-09 insert source_ip 141.193.213.11
2024-07-09 insert source_ip 141.193.213.10
2024-07-09 update person_description Dan Maling => Dan Maling
2024-07-09 update person_title David Clarke: Non - Executive Director; Member of the Board of Directors => Director, Business Development and Asset Marketing; Member of the Board of Directors
2024-07-09 update website_status InternalTimeout => OK
2024-06-28 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2024-06-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-02 update statutory_documents 02/05/24 STATEMENT OF CAPITAL GBP 7265595.5
2024-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, NO UPDATES
2024-01-22 update statutory_documents 16/01/24 STATEMENT OF CAPITAL GBP 6665595.5
2024-01-03 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2023-12-19 update statutory_documents 27/11/23 STATEMENT OF CAPITAL GBP 5152495.5
2023-08-02 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-23 update website_status OK => InternalTimeout
2023-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-11-30 delete investor Peterhouse Capital Limited
2022-11-30 insert investor Shard Capital Limited
2022-11-02 update statutory_documents 01/11/22 STATEMENT OF CAPITAL GBP 5152495.5
2022-09-27 insert otherexecutives Rupert Verco
2022-09-27 update person_title Rupert Verco: Mining Specialist; Member of the Key Executives & Management Team; Chief Executive Officer => Mining Specialist; Chief Executive Officer; Director
2022-08-26 update statutory_documents DIRECTOR APPOINTED MR RUPERT TOLMER VERCO
2022-07-11 update statutory_documents RE-APPOINT DIRECTORS/ AUDITORS 30/06/2022
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-25 insert investor_pages_linkeddomain youtu.be
2022-06-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-25 delete general_emails in..@cobraplc.com
2022-05-25 delete general_emails in..@cobraresources.co.com
2022-05-25 delete general_emails in..@cobraresources.co.uk
2022-05-25 delete about_pages_linkeddomain choosedigital.com.au
2022-05-25 delete address Suite A, 6 Honduras Street, London, EC1Y 0TH
2022-05-25 delete contact_pages_linkeddomain choosedigital.com.au
2022-05-25 delete email in..@cobraplc.com
2022-05-25 delete email in..@cobraresources.co.com
2022-05-25 delete email in..@cobraresources.co.uk
2022-05-25 delete index_pages_linkeddomain choosedigital.com.au
2022-05-25 delete industry_tag exploration and mining
2022-05-25 delete investor_pages_linkeddomain choosedigital.com.au
2022-05-25 delete phone +44 (0) 20 7390 0234
2022-05-25 delete phone +44 (0) 203 778 0881
2022-05-25 delete phone +61 8 9316 4938
2022-05-25 delete projects_pages_linkeddomain choosedigital.com.au
2022-05-25 delete projects_pages_linkeddomain secureservercdn.net
2022-05-25 delete source_ip 160.153.137.14
2022-05-25 delete terms_pages_linkeddomain choosedigital.com.au
2022-05-25 delete terms_pages_linkeddomain cobraresources.co.uk
2022-05-25 insert about_pages_linkeddomain avenuedesaxe.com.au
2022-05-25 insert contact_pages_linkeddomain avenuedesaxe.com.au
2022-05-25 insert contact_pages_linkeddomain linkgroup.eu
2022-05-25 insert index_pages_linkeddomain avenuedesaxe.com.au
2022-05-25 insert industry_tag exploration and resource development
2022-05-25 insert investor_pages_linkeddomain avenuedesaxe.com.au
2022-05-25 insert investor_pages_linkeddomain emincote.com
2022-05-25 insert person Robert Blythman
2022-05-25 insert projects_pages_linkeddomain avenuedesaxe.com.au
2022-05-25 insert source_ip 34.87.255.111
2022-05-25 insert terms_pages_linkeddomain avenuedesaxe.com.au
2022-05-25 update person_description Daniel Maling => Dan Maling
2022-05-25 update person_description David Clarke => David Clarke
2022-05-25 update person_description Greg Hancock => Greg Hancock
2022-05-25 update robots_txt_status www.cobraplc.com: 200 => 404
2022-02-19 update statutory_documents 16/02/22 STATEMENT OF CAPITAL GBP 4231105.1
2022-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES
2022-02-14 update statutory_documents 11/11/21 STATEMENT OF CAPITAL GBP 3601105.1
2021-12-20 delete address 8 Kearns Crs Ardross Perth WA 6153 Australia
2021-12-20 insert address 213 Greenhill Road Eastwood Adelaide SA 5063 Australia
2021-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MOULTON
2021-08-15 delete managingdirector Craig Moulton
2021-08-15 insert ceo Rupert Verco
2021-08-15 insert general_emails in..@cobraplc.com
2021-08-15 delete person Craig Moulton
2021-08-15 insert email in..@cobraplc.com
2021-08-15 insert person Jason Cherry
2021-08-15 insert person Rupert Verco
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-15 update statutory_documents COMPANY BUSINESS 30/06/2021
2021-06-23 delete email co..@vigocomms.com
2021-06-23 insert email co..@vigoconsulting.com
2021-06-07 update statutory_documents SAIL ADDRESS CHANGED FROM: 12 ALCESTER CRESCENT LONDON E5 9PX ENGLAND
2021-05-05 update statutory_documents 04/05/21 STATEMENT OF CAPITAL GBP 3283845.91
2021-05-05 update statutory_documents 14/04/21 STATEMENT OF CAPITAL GBP 3237202.51
2021-04-07 delete sic_code 64999 - Financial intermediation not elsewhere classified
2021-04-07 insert sic_code 07290 - Mining of other non-ferrous metal ores
2021-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2021-02-23 update statutory_documents 21/02/21 STATEMENT OF CAPITAL GBP 3212745.38
2021-02-01 delete general_emails in..@cobraplc.com
2021-02-01 delete email cm@cobraplc.com
2021-02-01 delete email in..@cobraplc.com
2021-02-01 insert email co..@vigocomms.com
2021-02-01 insert phone +44 (0) 20 7390 0234
2021-01-31 update statutory_documents 28/01/21 STATEMENT OF CAPITAL GBP 3172745.37
2021-01-19 update statutory_documents 11/01/21 STATEMENT OF CAPITAL GBP 3153397.37
2020-12-16 update statutory_documents 11/12/20 STATEMENT OF CAPITAL GBP 2829565.85
2020-12-14 update statutory_documents 08/12/20 STATEMENT OF CAPITAL GBP 2809565.85
2020-12-11 update statutory_documents 08/12/20 STATEMENT OF CAPITAL GBP 2802842.08
2020-11-03 update statutory_documents 29/10/20 STATEMENT OF CAPITAL GBP 2562367.08
2020-10-26 update statutory_documents 24/10/20 STATEMENT OF CAPITAL GBP 1910193.17
2020-10-13 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-10-02 update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 1877693.17
2020-09-25 delete source_ip 35.214.35.26
2020-09-25 insert source_ip 160.153.137.14
2020-09-03 update statutory_documents CHANGE OF CONSTITUTION BY ENACTMENT GENERAL
2020-09-03 update statutory_documents ARTICLES OF ASSOCIATION
2020-09-03 update statutory_documents 30/06/2020
2020-07-16 delete source_ip 77.104.177.203
2020-07-16 insert source_ip 35.214.35.26
2020-07-15 update statutory_documents ADOPT ARTICLES 30/06/2020
2020-07-07 update account_category FULL => GROUP
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-17 update statutory_documents 12/06/20 STATEMENT OF CAPITAL GBP 1872693
2020-05-21 update statutory_documents 21/05/20 STATEMENT OF CAPITAL GBP 1870874.99
2020-05-12 update statutory_documents 05/03/20 STATEMENT OF CAPITAL GBP 1554921.38
2020-05-12 update statutory_documents 07/05/20 STATEMENT OF CAPITAL GBP 1855875.38
2020-05-01 update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN SHILTON MALING
2020-05-01 update statutory_documents DIRECTOR APPOINTED MR DAVID BRIAN CLARKE
2020-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLF GERRITSEN
2020-04-07 delete address SUITE A 6 HONDURAS STREET LONDON UNITED KINGDOM EC1Y 0TH
2020-04-07 insert address 9TH FLOOR, 107 CHEAPSIDE LONDON ENGLAND EC2V 6DN
2020-04-07 update registered_address
2020-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2020 FROM SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH UNITED KINGDOM
2020-03-16 update statutory_documents SAIL ADDRESS CREATED
2020-02-27 update statutory_documents SECRETARY APPOINTED MR BEN HODGES
2020-02-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS LTD
2020-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2020-02-10 update statutory_documents 23/01/20 STATEMENT OF CAPITAL GBP 1537471.38
2019-07-07 update account_category NO ACCOUNTS FILED => FULL
2019-07-07 update accounts_last_madeup_date null => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WATSON
2019-03-26 update statutory_documents DIRECTOR APPOINTED CRAIG MOULTON
2019-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2019-02-07 update statutory_documents 15/11/18 STATEMENT OF CAPITAL GBP 672335.32
2018-10-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY GEORGE HANCOCK / 06/09/2018
2018-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FRANK WATSON / 06/09/2018
2018-08-07 update accounts_next_due_date 2019-09-30 => 2019-06-30
2018-08-07 update company_category Private Limited Company => Public Limited Company
2018-08-07 update name COBRA RESOURCES LIMITED => COBRA RESOURCES PLC
2018-08-07 update statutory_documents DIRECTOR APPOINTED MR ROLF GERRITSEN
2018-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COWLEY
2018-07-17 update statutory_documents AUDITORS' REPORT
2018-07-17 update statutory_documents AUDITORS' STATEMENT
2018-07-17 update statutory_documents BALANCE SHEET
2018-07-17 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2018-07-17 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2018-07-17 update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2018-07-17
2018-07-17 update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2018-06-21 update statutory_documents 14/02/18 STATEMENT OF CAPITAL GBP 250001
2018-06-08 update statutory_documents SUB-DIVISION 24/03/18
2018-06-07 delete address 1 CORNHILL LONDON ENGLAND EC3V 3ND
2018-06-07 insert address SUITE A 6 HONDURAS STREET LONDON UNITED KINGDOM EC1Y 0TH
2018-06-07 update registered_address
2018-06-01 update statutory_documents SUB DIVISION 24/03/2018
2018-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 1 CORNHILL LONDON EC3V 3ND ENGLAND
2018-05-11 update statutory_documents CORPORATE SECRETARY APPOINTED LONDON REGISTRARS LTD
2018-05-07 delete address C/O COOLEY SERVICES LIMITED DASHWOOD 69 OLD BROAD STREET LONDON UNITED KINGDOM EC2M 1QS
2018-05-07 insert address 1 CORNHILL LONDON ENGLAND EC3V 3ND
2018-05-07 update registered_address
2018-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2018 FROM C/O COOLEY SERVICES LIMITED DASHWOOD 69 OLD BROAD STREET LONDON EC2M 1QS UNITED KINGDOM
2018-04-27 update statutory_documents DIRECTOR APPOINTED MR GREGORY GEORGE HANCOCK
2018-04-27 update statutory_documents DIRECTOR APPOINTED MR KENNETH FRANK WATSON
2018-01-29 update statutory_documents CURRSHO FROM 31/01/2019 TO 31/12/2018
2018-01-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION