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M-COOL LIMITED

Company number 05756082

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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)
09 Jul 2018 SH03 Purchase of own shares.
26 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with updates
05 Feb 2018 PSC07 Cessation of Helen Greenhalgh Mccourts as a person with significant control on 29 September 2017
05 Feb 2018 PSC01 Notification of Helen Greenhalgh Mccourts as a person with significant control on 6 April 2016
05 Feb 2018 PSC01 Notification of Brian Myers as a person with significant control on 4 October 2017
05 Feb 2018 PSC04 Change of details for Mr Michael John Mccourts as a person with significant control on 4 October 2017
21 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
14 Nov 2017 SH06 Cancellation of shares. Statement of capital on 4 October 2017
  • GBP 57.00
14 Nov 2017 SH03 Purchase of own shares.
06 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 6 October 2017
06 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 6 October 2017
05 Oct 2017 PSC04 Change of details for Mr Michael John Mccourts as a person with significant control on 29 September 2017
05 Oct 2017 TM01 Termination of appointment of Michael John Mccourts as a director on 4 October 2017
05 Oct 2017 PSC01 Notification of Michael John Mccourts as a person with significant control on 6 April 2016
29 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
18 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
14 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders