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AVA COOLING UK LIMITED

Company number 02689612

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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)
26 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Mar 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 April 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP01	Appointment of Mr Klavs Thulstup Pedersen as a director on 1 December 2020	View PDF Appointment of Mr Klavs Thulstup Pedersen as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM01	Termination of appointment of Wen-Chung Wong as a director on 1 December 2020	View PDF Termination of appointment of Wen-Chung Wong as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
15 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	MR01	Registration of charge 026896120007, created on 31 October 2019	View PDF Registration of charge 026896120007, created on 31 October 2019 - link opens in a new window - 9 pages (9 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
16 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	OC	Section 125 order	View PDF Section 125 order - link opens in a new window - 22 pages (22 pages)
29 May 2018	AP01	Appointment of Mr Stewart Alan Inglis as a director on 29 May 2018	View PDF Appointment of Mr Stewart Alan Inglis as a director on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
24 Apr 2018	AD01	Registered office address changed from 26 Todwick Road Dinnington Sheffield South Yorkshire S25 3SH to Unit 2 Eastwood Trading Estate Chesterton Road Rotherham S65 1SU on 24 April 2018	View PDF Registered office address changed from 26 Todwick Road Dinnington Sheffield South Yorkshire S25 3SH to Unit 2 Eastwood Trading Estate Chesterton Road Rotherham S65 1SU on 24 April 2018 - link opens in a new window - 1 page (1 page)

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AVA COOLING UK LIMITED

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