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COOL SOLUTIONS DISTRIBUTION LIMITED

Company number 05377573

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
01 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with updates
08 Nov 2023 SH10 Particulars of variation of rights attached to shares
08 Nov 2023 SH08 Change of share class name or designation
08 Nov 2023 MA Memorandum and Articles of Association
08 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2023 SH08 Change of share class name or designation
08 Nov 2023 SH10 Particulars of variation of rights attached to shares
03 Nov 2023 PSC07 Cessation of Mark Richard Mckee as a person with significant control on 25 October 2023
03 Nov 2023 PSC07 Cessation of Philip Simon Addy as a person with significant control on 25 October 2023
03 Nov 2023 PSC02 Notification of Csd Eot Limited as a person with significant control on 25 October 2023
13 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with updates
08 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
19 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
28 Apr 2021 CH01 Director's details changed for Mr Philip Simon Addy on 28 April 2021
27 Apr 2021 PSC04 Change of details for Mr Philip Simon Addy as a person with significant control on 8 April 2021
27 Apr 2021 CH01 Director's details changed for Mr Philip Simon Addy on 8 April 2021
09 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
25 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2021 CC04 Statement of company's objects
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 5 February 2021
  • GBP 1,000.00
25 Feb 2021 MA Memorandum and Articles of Association
24 Feb 2021 SH10 Particulars of variation of rights attached to shares