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COOLMORE PRODUCTIONS LIMITED

Company number 06790217

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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)
30 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 85,900
07 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 85,900
18 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
17 May 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 85,900.00
14 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
25 Jun 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 85,100
17 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 AD02 Register inspection address has been changed
19 Feb 2010 SH10 Particulars of variation of rights attached to shares
19 Feb 2010 SH08 Change of share class name or designation
19 Feb 2010 CC04 Statement of company's objects
19 Feb 2010 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
14 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
02 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
09 Nov 2009 AA01 Previous accounting period shortened from 31 January 2010 to 30 September 2009
12 May 2009 288a Director appointed alistair david ross
13 Jan 2009 NEWINC Incorporation