EXTREME COOL LIMITED

Company number 05330117

Date	Type	Description	View / Download
01 Mar 2021	TM01	Termination of appointment of Eoin Alan Condren as a director on 31 December 2020	(1 page)
16 Sep 2020	CH01	Director's details changed for Mr Eoin Alan Condren on 14 September 2020	(2 pages)
30 Apr 2020	AA	Full accounts made up to 31 August 2019	(35 pages) Download iXBRL
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
31 May 2019	AA	Full accounts made up to 31 August 2018	(35 pages)
03 Apr 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(7 pages)
29 May 2018	AA	Full accounts made up to 31 August 2017	(33 pages)
24 Apr 2018	AP01	Appointment of Mr Eoin Alan Condren as a director on 22 February 2018	(2 pages)
21 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(7 pages)
11 Oct 2017	AP01	Appointment of Mr Matthew Richard Potter as a director on 25 September 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Bradley David Cassels as a director on 29 September 2017	(1 page)
31 Mar 2017	AA01	Current accounting period extended from 28 February 2017 to 28 August 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(8 pages)
16 Feb 2017	CH01	Director's details changed for Morwenna Michelle Angove on 1 September 2014	(2 pages)
27 Sep 2016	AA	Full accounts made up to 29 February 2016	(32 pages)
06 May 2016	AP01	Appointment of Mr Graham Charles Nelson as a director on 28 April 2016	(2 pages)
17 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 3,145,690.736	(10 pages)
16 Feb 2016	CH01	Director's details changed for Mr Matthew Simon Weiner on 11 February 2016	(2 pages)
16 Feb 2016	CH01	Director's details changed for Mr Marcus Owen Shepherd on 11 February 2016	(2 pages)
16 Feb 2016	CH03	Secretary's details changed for Mr Chris Barton on 11 February 2016	(1 page)
11 Jan 2016	CH01	Director's details changed for Mr Bradley David Cassels on 11 January 2016	(2 pages)
11 Jan 2016	CH01	Director's details changed for Mr Bradley David Cassels on 9 November 2015	(2 pages)
23 Nov 2015	AD01	Registered office address changed from 7a 7a Howick Place London SW1P 1DZ England to 7a Howick Place London SW1P 1DZ on 23 November 2015	(1 page)
20 Nov 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS England to 7a 7a Howick Place London SW1P 1DZ on 20 November 2015	(1 page)
06 Aug 2015	AA	Full accounts made up to 31 October 2014	(27 pages)