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COLDSAVER (SELBY) LIMITED

Company number 03605848

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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)
09 Dec 2024 MA Memorandum and Articles of Association
09 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in share capital 19/11/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2024 SH08 Change of share class name or designation
04 Dec 2024 SH01 Statement of capital following an allotment of shares on 19 November 2024
  • GBP 100
31 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with updates
03 Jul 2024 AA Unaudited abridged accounts made up to 31 December 2023
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
31 Jul 2023 AP03 Appointment of Mr Stephen Hoffman as a secretary on 27 July 2023
31 Jul 2023 TM01 Termination of appointment of Frederick Billany as a director on 26 July 2023
31 Jul 2023 TM02 Termination of appointment of Frederick Billany as a secretary on 26 July 2023
27 Apr 2023 AA Unaudited abridged accounts made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
05 May 2022 AA Unaudited abridged accounts made up to 31 December 2021
02 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
16 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
17 Apr 2019 AA Micro company accounts made up to 31 December 2018
30 Jul 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
25 May 2018 AA Micro company accounts made up to 31 December 2017
31 Jul 2017 CS01 Confirmation statement made on 29 July 2017 with updates
19 Apr 2017 AA Micro company accounts made up to 31 December 2016
02 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates