Cobra Topco Limited. Head office in Belfast. Check Director.

Cobra Topco Limited, Belfast

Cobra Topco Limited is a private limited company. Registered at Pilot Point, 21 Clarendon Road, Belfast BT1 3BG, this 8 years old enterprise was incorporated on 2015-08-11 and is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012).
3 directors can be found in the business: Andrew M. (appointed on 31 August 2023), Craig R. (appointed on 21 July 2017), James D. (appointed on 19 September 2016).

About
Name: Cobra Topco Limited
Number: NI632928
Incorporation date: 2015-08-11
End of financial year: 31 December


Address:	Pilot Point 21 Clarendon Road Belfast BT1 3BG
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Mobilise (Bidco) Limited

24 October 2020

Address	One Eagle Place, London, SW1Y 6AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12949615
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Horizon Capital Llp

6 April 2016 - 24 October 2020

Address	Brettenham House 2-19 Lancaster Place, London, WC2E 7EN, England
Legal authority	England & Wales
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Registrar Of Companies (England & Wales)
Registration number	Oc320937
Nature of control:	50,01-75% shares significiant influence or control 75,01-100% voting rights

The deadline for Cobra Topco Limited confirmation statement filing is 2024-01-14. The most current confirmation statement was filed on 2022-12-31. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Mobilise (Bidco) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Eagle Place, SW1Y 6AF London. Horizon Capital Llp has over 1/2 to 3/4 of shares , 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at 2-19 Lancaster Place, WC2E 7EN London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 20th February 2024 filed on: 29th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 20th February 2024 filed on: 29th, February 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th February 2024 filed on: 21st, February 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st August 2023 filed on: 31st, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st August 2023 filed on: 31st, August 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 5th, August 2022 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 24th, June 2021 \| accounts	Free Download (58 pages)
TM01	Director's appointment terminated on 2nd June 2021 filed on: 2nd, June 2021 \| officers	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 20th October 2020: 374273.88 GBP filed on: 4th, November 2020 \| capital	Free Download (10 pages)
TM01	Director's appointment terminated on 24th October 2020 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, October 2020 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 29th, October 2020 \| incorporation	Free Download (63 pages)
SH03	Purchase of own shares filed on: 27th, October 2020 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 8th, October 2020 \| incorporation	Free Download (59 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, October 2020 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 8th, June 2020 \| accounts	Free Download (56 pages)
SH01	Statement of Capital on 24th July 2019: 374278.63 GBP filed on: 18th, December 2019 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 1st November 2019: 374282.63 GBP filed on: 18th, December 2019 \| capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 18th, September 2019 \| accounts	Free Download (46 pages)
TM01	Director's appointment terminated on 14th June 2019 filed on: 18th, June 2019 \| officers	Free Download (1 page)
SH01	Statement of Capital on 29th March 2019: 374179.63 GBP filed on: 15th, April 2019 \| capital	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 15th, April 2019 \| resolution	Free Download (62 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 8th, March 2019 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, January 2019 \| resolution	Free Download (62 pages)
SH01	Statement of Capital on 29th August 2018: 274179.63 GBP filed on: 21st, January 2019 \| capital	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (44 pages)
SH01	Statement of Capital on 18th January 2018: 107179.73 GBP filed on: 19th, June 2018 \| capital	Free Download (11 pages)
CH01	On 5th January 2018 director's details were changed filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
CH01	On 5th January 2018 director's details were changed filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 30th, April 2018 \| resolution	Free Download (63 pages)
AP01	New director was appointed on 1st April 2018 filed on: 13th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th February 2018 filed on: 17th, February 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th February 2018 filed on: 17th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th February 2018 filed on: 17th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st October 2017 filed on: 14th, November 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st July 2017 filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st July 2017 filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st July 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 16th, May 2017 \| accounts	Free Download (38 pages)
TM01	Director's appointment terminated on 4th October 2016 filed on: 21st, October 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th October 2016 filed on: 21st, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th September 2016 filed on: 21st, September 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 5th July 2016: 9800.00 GBP filed on: 4th, August 2016 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 20th, July 2016 \| resolution	Free Download (5 pages)
AD01	Change of registered address from Soloist 1 Lanyon Place Belfast BT1 3LP United Kingdom on 9th February 2016 to Pilot Point 21 Clarendon Road Belfast BT1 3BG filed on: 9th, February 2016 \| address	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 9th, October 2015 \| resolution	Free Download
SH01	Statement of Capital on 14th September 2015: 9200.00 GBP filed on: 9th, October 2015 \| capital	Free Download (8 pages)
SH02	Sub-division of shares on 14th September 2015 filed on: 9th, October 2015 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 9th, October 2015 \| capital	Free Download (2 pages)
AP01	New director was appointed on 14th September 2015 filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th September 2015 filed on: 17th, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th September 2015 filed on: 17th, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th September 2015 filed on: 17th, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th September 2015 filed on: 17th, September 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st August 2016 to 31st December 2016 filed on: 9th, September 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, August 2015 \| incorporation	Free Download (32 pages)
SH01	Statement of Capital on 11th August 2015: 1.00 GBP capital

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