KOOLTH LIMITED

Company number 06211291

Date	Type	Description	View / Download
24 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 400	(4 pages)
28 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(3 pages) Download iXBRL
28 Jan 2016	TM01	Termination of appointment of Stuart Robert Lindsay as a director on 28 January 2016	(1 page)
05 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 400	(5 pages)
05 May 2015	AP03	Appointment of Mr Paul Edward Saunders as a secretary on 4 February 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of John Granville Barker as a secretary on 4 February 2015	(1 page)
28 Aug 2014	TM01	Termination of appointment of Keith Bartlett as a director on 26 August 2014	(1 page)
01 Jul 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
16 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 400	(5 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
15 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(5 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
23 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(5 pages)
04 Apr 2012	TM01	Termination of appointment of Hjalma Johnson as a director	(1 page)
04 Apr 2012	TM01	Termination of appointment of Stephen Saldanha as a director	(1 page)
04 Apr 2012	TM01	Termination of appointment of John Chain as a director	(1 page)
07 Feb 2012	CERTNM	Company name changed sure chill LIMITED\certificate issued on 07/02/12 CONNOT ‐	(3 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-30	(3 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	(5 pages)
04 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(7 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 2 March 2011 GBP 400	(4 pages)
08 Mar 2011	SH08	Change of share class name or designation	(2 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(31 pages)
04 Mar 2011	AP01	Appointment of Mr Keith Bartlett as a director	(2 pages)
04 Mar 2011	AP01	Appointment of Mr Hjalma Eugene Johnson as a director	(2 pages)