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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)
27 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
10 Mar 2020 MR01 Registration of charge 042117220008, created on 25 February 2020
26 Nov 2019 MR04 Satisfaction of charge 042117220003 in full
14 Nov 2019 AA Full accounts made up to 31 December 2018
25 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
10 Jun 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
16 Jan 2019 MR01 Registration of charge 042117220007, created on 15 January 2019
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 200
27 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2017 PSC01 Notification of Ruper Gatty as a person with significant control on 6 April 2016
29 Aug 2017 MR04 Satisfaction of charge 1 in full
18 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jul 2017 MR01 Registration of charge 042117220006, created on 25 July 2017
27 Jun 2017 CS01 Confirmation statement made on 8 May 2017 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jun 2016 AD01 Registered office address changed from 1-3 Farrington Place Burnley Lancashire BB11 5TY England to 6 Farrington Place Burnley Lancashire BB11 5TY on 13 June 2016
11 Feb 2016 MR04 Satisfaction of charge 2 in full
27 Jan 2016 MR01 Registration of charge 042117220005, created on 27 January 2016
07 Jan 2016 AD01 Registered office address changed from Unit 10B1 Shuttleworth Mead Padiham Burnley Lancashire BB12 7NG to 1-3 Farrington Place Burnley Lancashire BB11 5TY on 7 January 2016
04 Dec 2015 MR01 Registration of charge 042117220004, created on 30 November 2015
07 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100