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COOLWATERS LIMITED

Company number 03774544

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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 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2024 MA Memorandum and Articles of Association
31 Oct 2024 AP01 Appointment of Mr Nazar Hamza as a director on 25 October 2024
31 Oct 2024 AP01 Appointment of Ms Nadia Hamza as a director on 25 October 2024
31 Oct 2024 AP01 Appointment of Mr Ammar Hamza as a director on 25 October 2024
31 Oct 2024 AP01 Appointment of Ms Layth Hamza as a director on 25 October 2024
31 Oct 2024 AP01 Appointment of Mr Kian Sobhanpanah as a director on 25 October 2024
31 Oct 2024 AP01 Appointment of Ms Dana Sobhanpanah as a director on 25 October 2024
31 Oct 2024 AP01 Appointment of Mr Comrun Sobhanpanah as a director on 25 October 2024
31 Oct 2024 AP01 Appointment of Mr Caveh Sobhanpanah as a director on 25 October 2024
29 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
02 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016