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COOL EARTH REALISATIONS LIMITED

Company number 05938412

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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)
04 Jan 2024 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Cool Earth Tremough Innovation Centre Penryn Campus Penryn TR10 9TA on 4 January 2024
04 Jan 2024 CS01 Confirmation statement made on 18 September 2023 with no updates
04 Jan 2024 AA Micro company accounts made up to 30 September 2022
08 Nov 2023 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2023-08-31
08 Nov 2023 CONNOT Change of name notice
07 Nov 2023 TM01 Termination of appointment of Frank Field as a director on 22 February 2023
07 Nov 2023 TM01 Termination of appointment of Johan Eliasch as a director on 22 February 2023
07 Nov 2023 AC92 Restoration by order of the court
07 Nov 2023 CERTNM Company name changed cool earth\certificate issued on 07/11/23
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
26 Sep 2022 DS01 Application to strike the company off the register
11 Jul 2022 AA Micro company accounts made up to 30 September 2021
07 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
23 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
20 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 30 September 2018
19 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
12 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
24 Aug 2017 PSC04 Change of details for Mr Johan Eliasch as a person with significant control on 24 August 2017
24 Aug 2017 CH01 Director's details changed for Matthew James Owen on 24 August 2017