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COOLVISTA LIMITED

Company number 02842029

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	CH01	Director's details changed for Mr Stephen Anthony Terence Liu on 8 May 2024	View PDF Director's details changed for Mr Stephen Anthony Terence Liu on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	CH01	Director's details changed for Mr Stephen Anthony Terence Liu on 23 June 2020	View PDF Director's details changed for Mr Stephen Anthony Terence Liu on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-transitional provisions and savings 02/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-transitional provisions and savings 02/12/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Dec 2019	AP01	Appointment of Mr Stephen Anthony Terence Liu as a director on 2 December 2019	View PDF Appointment of Mr Stephen Anthony Terence Liu as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AP01	Appointment of Mr James Alexander Pick as a director on 2 December 2019	View PDF Appointment of Mr James Alexander Pick as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	TM02	Termination of appointment of Steven Anthony Terence Liu as a secretary on 2 December 2019	View PDF Termination of appointment of Steven Anthony Terence Liu as a secretary on 2 December 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
07 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with updates	View PDF Confirmation statement made on 3 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	CH01	Director's details changed for Mrs Joanna Marie Pick on 2 August 2019	View PDF Director's details changed for Mrs Joanna Marie Pick on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	PSC07	Cessation of Chinaramic Holdings Ltd as a person with significant control on 20 March 2019	View PDF Cessation of Chinaramic Holdings Ltd as a person with significant control on 20 March 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
09 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 15 pages (15 pages)

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COOLVISTA LIMITED

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