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COOL SOLUTIONS (UK) LIMITED

Company number 03821437

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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)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
19 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	TM01	Termination of appointment of Paul Nippress as a director on 3 July 2024	View PDF Termination of appointment of Paul Nippress as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM02	Termination of appointment of Paul Nippress as a secretary on 3 July 2024	View PDF Termination of appointment of Paul Nippress as a secretary on 3 July 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	PSC05	Change of details for Cool Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Cool Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
09 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with updates	View PDF Confirmation statement made on 6 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
08 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
07 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
11 Oct 2021	CH01	Director's details changed for Mr Trevor Jonathan Underwood on 2 September 2021	View PDF Director's details changed for Mr Trevor Jonathan Underwood on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Oct 2019	CH01	Director's details changed for Mr Trevor Jonathan Underwood on 9 October 2019	View PDF Director's details changed for Mr Trevor Jonathan Underwood on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CH01	Director's details changed for Paul Nippress on 9 October 2019	View PDF Director's details changed for Paul Nippress on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CH01	Director's details changed for Nicholas Baron on 9 October 2019	View PDF Director's details changed for Nicholas Baron on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CH03	Secretary's details changed for Paul Nippress on 9 October 2019	View PDF Secretary's details changed for Paul Nippress on 9 October 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	View PDF Confirmation statement made on 6 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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COOL SOLUTIONS (UK) LIMITED

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