EXCOOL LIMITED

Company number 07153492

Date	Type	Description	View / Download
07 Feb 2018	PSC02	Notification of Ex Cool Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
07 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(7 pages)
02 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(19 pages)
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(8 pages)
10 Jan 2017	TM01	Termination of appointment of Neil Davis as a director on 21 December 2016	(1 page)
03 Jan 2017	AA	Accounts for a medium company made up to 31 March 2016	(27 pages)
22 Nov 2016	MR01	Registration of charge 071534920003, created on 10 November 2016	(10 pages)
12 Oct 2016	TM02	Termination of appointment of Stephen Hulland as a secretary on 12 October 2016	(1 page)
01 Aug 2016	AP01	Appointment of Mr Neil Davis as a director on 29 July 2016	(2 pages)
19 May 2016	CH01	Director's details changed for Mr Robert John Leighton on 19 May 2016	(2 pages)
19 May 2016	CH01	Director's details changed for Mr Mark Andrew Collins on 19 May 2016	(2 pages)
19 May 2016	CH01	Director's details changed for Mr Thomas Andrew Brian Biddle on 19 May 2016	(2 pages)
19 May 2016	CH01	Director's details changed for Mr Thomas David Langdell on 15 May 2016	(2 pages)
28 Apr 2016	MA	Memorandum and Articles of Association	(40 pages)
14 Apr 2016	SH08	Change of share class name or designation	(2 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
07 Mar 2016	CH01	Director's details changed for Mr Thomas Andrew Brian Biddle on 7 March 2016	(2 pages)
15 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 200	(10 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
04 Aug 2015	CH01	Director's details changed for Mr Thomas Andrew Brian Biddle on 4 August 2015	(2 pages)
04 Aug 2015	CH01	Director's details changed for Mr Thomas Andrew Brian Biddle on 4 August 2015	(2 pages)
13 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 February 2015	(21 pages)
26 Jun 2015	AP01	Appointment of Mrs Yuliya Williams as a director on 1 July 2014	(2 pages)
08 Apr 2015	AP01	Appointment of Mr Thomas Andrew Brian Biddle as a director on 1 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 23/04/21	(3 pages)
08 Apr 2015	TM01	Termination of appointment of Paul Inett as a director on 31 March 2015	(1 page)