- Company Overview for COOLABI GROUP LIMITED (07192983)
- Filing history for COOLABI GROUP LIMITED (07192983)
- People for COOLABI GROUP LIMITED (07192983)
- Charges for COOLABI GROUP LIMITED (07192983)
- More for COOLABI GROUP LIMITED (07192983)
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) |
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15 Jun 2021 | PSC07 | Cessation of Stephen Philip Lansdown as a person with significant control on 4 June 2021 | |
14 Jun 2021 | MR04 | Satisfaction of charge 071929830007 in full | |
14 Jun 2021 | MR04 | Satisfaction of charge 071929830006 in full | |
11 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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11 Jun 2021 | PSC07 | Cessation of Edge Performance Vct Plc as a person with significant control on 4 June 2021 | |
11 Jun 2021 | PSC07 | Cessation of Margaret Alison Lansdown as a person with significant control on 4 June 2021 | |
11 Jun 2021 | PSC07 | Cessation of Jeremy Banks as a person with significant control on 4 June 2021 | |
11 Jun 2021 | PSC02 | Notification of Quest Digital Ltd as a person with significant control on 4 June 2021 | |
11 Jun 2021 | TM01 | Termination of appointment of David Simon Glick as a director on 4 June 2021 | |
28 Apr 2021 | CS01 | Confirmation statement made on 17 March 2021 with no updates | |
31 Mar 2021 | TM01 | Termination of appointment of Steven Alexander Anderson Carle as a director on 31 March 2021 | |
18 Mar 2021 | MA | Memorandum and Articles of Association | |
18 Mar 2021 | RESOLUTIONS |
Resolutions
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09 Mar 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
24 Apr 2020 | PSC05 | Change of details for Edge Performance Vct Plc as a person with significant control on 6 April 2016 | |
23 Apr 2020 | PSC01 | Notification of Margaret Alison Lansdown as a person with significant control on 7 July 2016 | |
23 Apr 2020 | PSC01 | Notification of Stephen Philip Lansdown as a person with significant control on 7 July 2016 | |
23 Apr 2020 | PSC07 | Cessation of Pula Media and Technology Limited as a person with significant control on 7 July 2016 | |
23 Apr 2020 | PSC04 | Change of details for Mr Jeremy Banks as a person with significant control on 6 April 2016 | |
30 Mar 2020 | CS01 | Confirmation statement made on 13 March 2020 with no updates | |
27 Mar 2020 | CS01 | Confirmation statement made on 17 March 2020 with no updates | |
03 Dec 2019 | AP03 | Appointment of Mrs Jeanine East as a secretary on 21 November 2019 | |
03 Dec 2019 | TM02 | Termination of appointment of David Mark Glennon as a secretary on 21 November 2019 | |
16 Oct 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
16 Sep 2019 | SH08 | Change of share class name or designation |