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COOLABI LICENSING LIMITED

Company number 04719448

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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)
17 Jan 2025	PSC05	Change of details for Coolabi Limited as a person with significant control on 6 April 2016	View PDF Change of details for Coolabi Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
04 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 36 pages (36 pages)
04 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM01	Termination of appointment of Timothy Walker Ricketts as a director on 31 October 2024	View PDF Termination of appointment of Timothy Walker Ricketts as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
30 Mar 2024	MR01	Registration of charge 047194480008, created on 27 March 2024	View PDF Registration of charge 047194480008, created on 27 March 2024 - link opens in a new window - 81 pages (81 pages)
14 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 37 pages (37 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
12 Oct 2022	MR05	All of the property or undertaking has been released from charge 047194480003	View PDF All of the property or undertaking has been released from charge 047194480003 - link opens in a new window - 1 page (1 page)
11 Oct 2022	MR05	All of the property or undertaking has been released from charge 047194480004	View PDF All of the property or undertaking has been released from charge 047194480004 - link opens in a new window - 1 page (1 page)
08 Sep 2022	MR04	Satisfaction of charge 047194480006 in full	View PDF Satisfaction of charge 047194480006 in full - link opens in a new window - 1 page (1 page)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	MR01	Registration of charge 047194480007, created on 7 July 2022	View PDF Registration of charge 047194480007, created on 7 July 2022 - link opens in a new window - 41 pages (41 pages)
20 May 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	MR01	Registration of charge 047194480006, created on 10 January 2022	View PDF Registration of charge 047194480006, created on 10 January 2022 - link opens in a new window - 64 pages (64 pages)
28 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Jun 2021	MR04	Satisfaction of charge 047194480005 in full	View PDF Satisfaction of charge 047194480005 in full - link opens in a new window - 1 page (1 page)

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COOLABI LICENSING LIMITED

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