COOLABI GROUP LIMITED

Company number 07192983

Date	Type	Description	View / Download
16 Sep 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consent of the holders of not bless than 750f the investoer ordinary shares of £0.0013 each in the capital of the company, 750f the preference shares of $0.0013 each in the capital of the company, 750f the management ordinary shares of £0.1095 each in the capital of the company. 27/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
02 May 2019	AP01	Appointment of Mr Gordon Robert Power as a director on 2 May 2019	(2 pages)
28 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with updates	(14 pages)
15 Nov 2018	SH06	Cancellation of shares. Statement of capital on 12 October 2018 GBP 79,942.73	(4 pages)
15 Nov 2018	SH03	Purchase of own shares.	(3 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(29 pages)
19 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
05 Jan 2018	MR01	Registration of charge 071929830007, created on 4 January 2018	(9 pages)
20 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(26 pages)
16 Nov 2017	MR04	Satisfaction of charge 071929830002 in full	(1 page)
16 Nov 2017	MR04	Satisfaction of charge 071929830004 in full	(1 page)
14 Nov 2017	MR01	Registration of charge 071929830006, created on 7 November 2017	(52 pages)
22 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(16 pages)
03 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(30 pages)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 7 July 2016 GBP 81,887.56	(4 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
07 Jul 2016	MR01	Registration of charge 071929830005, created on 6 July 2016	(51 pages)
06 Jun 2016	AP01	Appointment of Mr Steven Alexander Anderson Carle as a director on 6 June 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Alasdair Thomas Paterson George as a director on 6 June 2016	(1 page)
24 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 73,947.9233	(18 pages)
23 Mar 2016	TM01	Termination of appointment of Gordon Robert Power as a director on 23 March 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr David Simon Glick as a director on 23 March 2016	(2 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 9 November 2015 GBP 73,947.82	(10 pages)