COOLFUN LIMITED

Company number 04880802

Date	Type	Description	View / Download
18 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restrictiion on authorised share capital be revoked 24/11/2014	(3 pages)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 18,404,582	(4 pages)
16 Dec 2014	SH20	Statement by Directors	(1 page)
16 Dec 2014	CAP-SS	Solvency Statement dated 11/12/14	(1 page)
16 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2	(5 pages)
04 Aug 2014	AP01	Appointment of Mrs Karin Louise Swann as a director on 4 August 2014	(2 pages)
29 Jul 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
06 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
06 Oct 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-10-06 GBP 2	(4 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(10 pages)
20 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(4 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(11 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(11 pages)
13 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(4 pages)
13 Sep 2011	AD01	Registered office address changed from C/O C/O the Sands Venue Palatine Buildings Promenade Blackpool Lancashire FY1 4TQ United Kingdom on 13 September 2011	(1 page)
12 Sep 2011	AD01	Registered office address changed from the State, 23-25 Church Street Gainsborough Lincolnshire DN21 2JJ United Kingdom on 12 September 2011	(1 page)
14 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(4 pages)
14 Sep 2010	CH01	Director's details changed for Peter Dennis Swann on 28 August 2010	(2 pages)
17 Mar 2010	AD01	Registered office address changed from Engine House Marshalls Yard Beaumont Street Gainsborough Lincolnshire DN21 2NA on 17 March 2010	(1 page)
15 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
25 Sep 2009	363a	Return made up to 28/08/09; full list of members	(3 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
17 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
08 Sep 2008	363a	Return made up to 28/08/08; full list of members	(3 pages)