COOL-THERM (UK) LIMITED

Company number 02755818

Date	Type	Description	View / Download
13 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages) Download iXBRL
28 Feb 2018	CH03	Secretary's details changed for Mr Carl Childs on 28 February 2018	(1 page)
20 Oct 2017	PSC02	Notification of Cool-Therm (Group) Limited as a person with significant control on 14 October 2017	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	(5 pages)
20 Oct 2017	CH01	Director's details changed for Mr David Phillip Blackmore on 14 October 2017	(2 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
02 Sep 2017	SH08	Change of share class name or designation	(2 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
24 Mar 2017	SH08	Change of share class name or designation	(2 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
22 Mar 2017	CC04	Statement of company's objects	(2 pages)
16 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
16 Dec 2016	SH06	Cancellation of shares. Statement of capital on 31 December 2015 GBP 12,667	(4 pages)
16 Dec 2016	SH03	Purchase of own shares.	(3 pages)
22 Nov 2016	SH06	Cancellation of shares. Statement of capital on 14 October 2016 GBP 10,000	(4 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
22 Nov 2016	SH03	Purchase of own shares.	(3 pages)
03 Nov 2016	TM01	Termination of appointment of Kenneth Royston Strong as a director on 31 October 2016	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(6 pages)
11 Oct 2016	AP01	Appointment of Mr Kenneth Royston Strong as a director on 15 September 2016	(2 pages)
27 Sep 2016	AP01	Appointment of Mr Robert Trevor Strong as a director on 15 September 2016	(2 pages)
27 Sep 2016	TM01	Termination of appointment of Kenneth Royston Strong as a director on 15 September 2016	(1 page)
27 Sep 2016	TM02	Termination of appointment of Angela Harte as a secretary on 15 September 2016	(1 page)
27 Sep 2016	TM01	Termination of appointment of Angela Harte as a director on 15 September 2016	(1 page)
27 Sep 2016	AP01	Appointment of Mr. David Phillip Blackmore as a director on 15 September 2016	(2 pages)

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