EXTREME COOL LIMITED

Company number 05330117

Date	Type	Description	View / Download
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(11 pages)
12 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	(3 pages)
24 Oct 2023	PSC05	Change of details for Dsp Tirol Limited as a person with significant control on 22 July 2022	(2 pages)
02 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(13 pages)
03 Apr 2023	CS01	Confirmation statement made on 20 February 2023 with updates	(5 pages)
26 Aug 2022	AA01	Current accounting period extended from 28 August 2022 to 31 December 2022	(1 page)
04 Aug 2022	AD01	Registered office address changed from 7a Howick Place London SW1P 1DZ England to Whittington Hall Whittington Road Worcester WR5 2ZX on 4 August 2022	(1 page)
04 Aug 2022	AP04	Appointment of The Whittington Partnership Llp as a secretary on 28 July 2022	(2 pages)
04 Aug 2022	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary on 28 July 2022	(1 page)
04 Aug 2022	TM01	Termination of appointment of Matthew Richard Potter as a director on 28 July 2022	(1 page)
04 Aug 2022	TM01	Termination of appointment of George Mark Richardson as a director on 28 July 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022	(1 page)
03 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	(3 pages)
02 Mar 2022	AA	Full accounts made up to 31 August 2021	(36 pages)
20 Dec 2021	TM02	Termination of appointment of Chris Barton as a secretary on 17 December 2021	(1 page)
20 Dec 2021	AP04	Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021	(2 pages)
10 Sep 2021	TM01	Termination of appointment of Graham Charles Nelson as a director on 31 March 2021	(1 page)
10 Sep 2021	TM01	Termination of appointment of Morwenna Michelle Angove as a director on 30 June 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021	(1 page)
15 Jul 2021	AP01	Appointment of Mr George Mark Richardson as a director on 17 June 2021	(2 pages)
15 Jul 2021	AP01	Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021	(2 pages)
27 May 2021	AA	Full accounts made up to 31 August 2020	(36 pages) Download iXBRL
08 Apr 2021	MR04	Satisfaction of charge 053301170019 in full	(4 pages)
02 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	(3 pages)