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M-COOL LIMITED

Company number 05756082

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2023	AP03	Appointment of Mandy Eastope as a secretary on 3 January 2022	View PDF Appointment of Mandy Eastope as a secretary on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CH01	Director's details changed for Mr Brian Myers on 12 February 2021	View PDF Director's details changed for Mr Brian Myers on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	PSC04	Change of details for Mr Brian Myers as a person with significant control on 12 February 2021	View PDF Change of details for Mr Brian Myers as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	CH01	Director's details changed for Mr Brian Myers on 10 February 2021	View PDF Director's details changed for Mr Brian Myers on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	PSC04	Change of details for Mr Brian Myers as a person with significant control on 10 February 2021	View PDF Change of details for Mr Brian Myers as a person with significant control on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with updates	View PDF Confirmation statement made on 24 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2019	SH06	Cancellation of shares. Statement of capital on 21 May 2019 GBP 40	View PDF Cancellation of shares. Statement of capital on 21 May 2019 GBP 40 - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with updates	View PDF Confirmation statement made on 24 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2019	PSC07	Cessation of Michael John Mccourts as a person with significant control on 2 January 2019	View PDF Cessation of Michael John Mccourts as a person with significant control on 2 January 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2019	SH06	Cancellation of shares. Statement of capital on 2 January 2019 GBP 40	View PDF Cancellation of shares. Statement of capital on 2 January 2019 GBP 40 - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Jul 2018	SH06	Cancellation of shares. Statement of capital on 1 June 2018 GBP 48	View PDF Cancellation of shares. Statement of capital on 1 June 2018 GBP 48 - link opens in a new window - 4 pages (4 pages)

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M-COOL LIMITED

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