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COOL PROJECTS LIMITED

Company number 03289419

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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)
14 Jun 2019 AP01 Appointment of Mr Edward George Dyne as a director on 13 June 2019
24 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
11 Jan 2019 CS01 Confirmation statement made on 9 December 2018 with updates
11 Jan 2019 CH03 Secretary's details changed for Mr Andrew Warwick on 11 January 2019
08 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
13 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
27 Sep 2017 TM01 Termination of appointment of James Thomas as a director on 16 September 2017
05 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
21 May 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Apr 2016 AP01 Appointment of Mr Andrew William Warwick as a director on 1 April 2016
19 Apr 2016 AP03 Appointment of Mr Andrew Warwick as a secretary on 6 April 2016
19 Apr 2016 TM02 Termination of appointment of Christine Hayley Dyne as a secretary on 6 April 2016
18 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10,000
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Feb 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
03 Feb 2015 CH01 Director's details changed for Mr James Thomas on 2 January 2015
22 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 10,000
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Mar 2014 MR01 Registration of charge 032894190002
15 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 10,000
12 May 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Feb 2013 AP01 Appointment of Mr James Thomas as a director
19 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 30 September 2011