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ADAPTIVE COOLING LIMITED

Company number 05599935

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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)
06 Nov 2024	AA01	Previous accounting period shortened from 30 October 2024 to 31 July 2024	View PDF Previous accounting period shortened from 30 October 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ A special dividend on the ordinary shares of £1 each be and is hereby declared. 06/08/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ A special dividend on the ordinary shares of £1 each be and is hereby declared. 06/08/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ 06/08/2024	View PDF Resolutions RES13 ‐ 06/08/2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AP01	Appointment of Mr Richard James Alexander as a director on 6 August 2024	View PDF Appointment of Mr Richard James Alexander as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC02	Notification of Rap Assets Limited as a person with significant control on 6 August 2024	View PDF Notification of Rap Assets Limited as a person with significant control on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC05	Change of details for Arb Assets Limited as a person with significant control on 6 August 2024	View PDF Change of details for Arb Assets Limited as a person with significant control on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	TM01	Termination of appointment of Andrew William Sumner as a director on 30 September 2021	View PDF Termination of appointment of Andrew William Sumner as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jul 2021	AA01	Previous accounting period shortened from 31 October 2020 to 30 October 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with updates	View PDF Confirmation statement made on 21 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Nov 2017	PSC02	Notification of Arb Assets Limited as a person with significant control on 6 April 2016	View PDF Notification of Arb Assets Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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ADAPTIVE COOLING LIMITED

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