COBBLEPOT CREATIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ
Company number 08326611
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Secretary's details changed for Woodside Secretaries Limited on 26 November 2015. The most likely internet sites of COBBLEPOT CREATIONS LIMITED are www.cobblepotcreations.co.uk, and www.cobblepot-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Cobblepot Creations Limited is a Private Limited Company. The company registration number is 08326611. Cobblepot Creations Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Cobblepot Creations Limited is 59 60 Grosvenor Street London W1k 3hz. . TRICOR SECRETARIES LIMITED is a Secretary of the company. HARRISON, Gavin James is a Director of the company. JAMES, Bradley is a Director of the company. KONO, Hifumi is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
HARRISON, Gavin James
Appointed Date: 11 December 2012
51 years old
Director
JAMES, Bradley
Appointed Date: 04 April 2013
35 years old
Director
KONO, Hifumi
Appointed Date: 04 April 2013
56 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 05 April 2013

COBBLEPOT CREATIONS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
14 Dec 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 150,200
...
... and 16 more events
19 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div ord of £1 into `00 ord of £0.01 each 04/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2013
Sub-division of shares on 4 April 2013
19 Apr 2013
Particulars of variation of rights attached to shares
19 Apr 2013
Change of share class name or designation
11 Dec 2012
Incorporation

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