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EXCOOL LIMITED

Company number 07153492

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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)
16 Feb 2021 MR01 Registration of charge 071534920005, created on 16 February 2021
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
17 Dec 2020 MR04 Satisfaction of charge 071534920004 in full
12 Oct 2020 AA Full accounts made up to 31 March 2020
01 Apr 2020 TM01 Termination of appointment of Thomas David Langdell as a director on 30 March 2020
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
06 Dec 2019 MR01 Registration of charge 071534920004, created on 27 November 2019
06 Dec 2019 MR04 Satisfaction of charge 071534920002 in full
06 Dec 2019 MR04 Satisfaction of charge 071534920001 in full
06 Dec 2019 MR04 Satisfaction of charge 071534920003 in full
10 Oct 2019 AA Full accounts made up to 31 March 2019
21 Aug 2019 TM01 Termination of appointment of Robert John Leighton as a director on 21 August 2019
17 Jun 2019 PSC07 Cessation of Duncan Raymond Williams as a person with significant control on 1 April 2019
17 Jun 2019 PSC02 Notification of Excool Holdings Limited as a person with significant control on 1 April 2019
17 Jun 2019 PSC01 Notification of Duncan Raymond Williams as a person with significant control on 1 April 2019
17 Jun 2019 PSC07 Cessation of Ex Cool Holdings Limited as a person with significant control on 1 April 2019
21 May 2019 PSC07 Cessation of Ex Cool Holdings Limited as a person with significant control on 1 February 2017
05 Mar 2019 PSC07 Cessation of Duncan Raymond Williams as a person with significant control on 6 March 2018
28 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
24 Jan 2019 AAMD Amended full accounts made up to 31 March 2018
29 Nov 2018 CH01 Director's details changed for Mrs Yuliya Williams on 29 November 2018
06 Nov 2018 AA Full accounts made up to 31 March 2018
09 Aug 2018 AP03 Appointment of Duncan Raymond Williams as a secretary on 1 July 2018
27 Jun 2018 CS01 Confirmation statement made on 7 February 2018 with updates
25 Apr 2018 PSC01 Notification of Duncan Raymond Williams as a person with significant control on 6 April 2016