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COOLKIT LIMITED

Company number 04211722

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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)
04 Jul 2024 AP01 Appointment of Mr Joseph Gleave as a director on 1 July 2024
13 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
27 Mar 2024 AA Full accounts made up to 30 June 2023
12 Dec 2023 PSC05 Change of details for Coolkit Ip Limited as a person with significant control on 12 December 2023
12 Dec 2023 AD01 Registered office address changed from Kenyon House Thornley Avenue Blackburn Lancashire BB1 3HJ England to Thornley Avenue Blackburn Lancashire BB1 3HJ on 12 December 2023
25 Oct 2023 PSC05 Change of details for Coolkit Ip Limited as a person with significant control on 25 October 2023
18 Oct 2023 AD01 Registered office address changed from Unit 4 Farrington Place Burnley Lancashire BB11 5TY England to Kenyon House Thornley Avenue Blackburn Lancashire BB1 3HJ on 18 October 2023
13 Jul 2023 PSC05 Change of details for Coolkit Ip Limited as a person with significant control on 13 July 2023
13 Jul 2023 AD01 Registered office address changed from 6 Farrington Place Burnley Lancashire BB11 5TY England to Unit 4 Farrington Place Burnley Lancashire BB11 5TY on 13 July 2023
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
23 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
15 May 2023 PSC02 Notification of Coolkit Ip Limited as a person with significant control on 20 August 2021
15 May 2023 PSC07 Cessation of Rupert Philip Gatty as a person with significant control on 20 August 2021
22 Mar 2023 AA Full accounts made up to 30 June 2022
26 Jan 2023 PSC04 Change of details for Mr Ruper Gatty as a person with significant control on 26 January 2023
26 Jan 2023 AP01 Appointment of Mr Daniel Miller as a director on 26 January 2023
28 Sep 2022 MR04 Satisfaction of charge 042117220004 in full
28 Sep 2022 MR04 Satisfaction of charge 042117220006 in full
20 May 2022 CH01 Director's details changed for Rupert Philip Gatty on 20 May 2022
20 May 2022 CS01 Confirmation statement made on 8 May 2022 with updates
15 Dec 2021 AA Full accounts made up to 30 June 2021
25 Aug 2021 MR01 Registration of charge 042117220009, created on 20 August 2021
15 Jul 2021 CS01 Confirmation statement made on 8 May 2021 with updates
22 Feb 2021 AA Full accounts made up to 30 June 2020
30 Sep 2020 AA01 Previous accounting period extended from 30 December 2019 to 29 June 2020