- Company Overview for COOL EARTH ACTION (06053314)
- Filing history for COOL EARTH ACTION (06053314)
- People for COOL EARTH ACTION (06053314)
- More for COOL EARTH ACTION (06053314)
| 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) |
|---|---|---|---|
| 07 Nov 2024 | AA | Full accounts made up to 31 January 2024 | |
| 20 May 2024 | TM01 | Termination of appointment of Frank Field as a director on 23 April 2024 | |
| 20 May 2024 | AD01 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Cool Earth Tremough Innovation Centre Penryn Campus Penryn TR10 9TA on 20 May 2024 | |
| 30 Jan 2024 | CS01 | Confirmation statement made on 15 January 2024 with no updates | |
| 01 Nov 2023 | AA | Full accounts made up to 31 January 2023 | |
| 28 Jun 2023 | TM01 | Termination of appointment of Anne Caroline Jenkin as a director on 20 March 2023 | |
| 28 Jun 2023 | PSC07 | Cessation of Anne Caroline Jenkin as a person with significant control on 20 March 2023 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 15 January 2023 with no updates | |
| 02 Nov 2022 | AA | Full accounts made up to 31 January 2022 | |
| 10 Aug 2022 | AP01 | Appointment of Ms Gillian Burke as a director on 3 May 2021 | |
| 10 Aug 2022 | TM01 | Termination of appointment of Samantha Cohen as a director on 1 June 2022 | |
| 10 Aug 2022 | PSC07 | Cessation of Samantha Cohen as a person with significant control on 1 June 2022 | |
| 20 Jan 2022 | CS01 | Confirmation statement made on 15 January 2022 with no updates | |
| 10 Jan 2022 | AA | Full accounts made up to 31 January 2021 | |
| 18 Jan 2021 | CS01 | Confirmation statement made on 15 January 2021 with no updates | |
| 07 Oct 2020 | AA | Full accounts made up to 31 January 2020 | |
| 05 Aug 2020 | PSC01 | Notification of Anthony Juniper as a person with significant control on 1 June 2020 | |
| 05 Aug 2020 | AP01 | Appointment of Mr Anthony Thomas Juniper as a director on 1 June 2020 | |
| 23 Jan 2020 | CS01 | Confirmation statement made on 15 January 2020 with no updates | |
| 23 Jan 2020 | AP01 | Appointment of Mrs Samantha Cohen as a director on 24 October 2019 | |
| 22 Jan 2020 | PSC01 | Notification of Samantha Cohen as a person with significant control on 24 October 2019 | |
| 08 Nov 2019 | AA | Full accounts made up to 31 January 2019 | |
| 28 Jan 2019 | PSC04 | Change of details for Frank Field as a person with significant control on 28 January 2019 | |
| 28 Jan 2019 | PSC04 | Change of details for Johan Eliasch as a person with significant control on 28 January 2019 | |
| 28 Jan 2019 | CH01 | Director's details changed for Mr Johan Eliasch on 28 January 2019 |