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FB COOL LIMITED

Company number 06760128

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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)
19 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
06 Jan 2017 AP01 Appointment of Mrs Suzanne Foran as a director on 15 November 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 116
20 Apr 2016 AP01 Appointment of Mr Leslie Peter Owens as a director on 9 October 2015
20 Apr 2016 TM01 Termination of appointment of Neil Harold Owens as a director on 8 October 2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 116
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 113
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 113
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013 AP01 Appointment of Mr David Leatt as a director
16 Jul 2013 AP01 Appointment of Mr Neil Harold Owens as a director
16 Jul 2013 AP01 Appointment of Mr Jon Bagley as a director
22 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 May 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 106
16 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
14 May 2012 CERTNM Company name changed invasive weed consortium LIMITED\certificate issued on 14/05/12
  • RES15 ‐ Change company name resolution on 2011-12-01
  • NM01 ‐ Change of name by resolution
14 May 2012 TM01 Termination of appointment of Mike Clough as a director
14 May 2012 TM02 Termination of appointment of Pam Clough as a secretary