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COOLABI GROUP LIMITED

Company number 07192983

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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)
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
  • GBP 79,942.851
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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