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EXTREME COOL HOLDINGS LIMITED

Company number 07208174

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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)
19 Jan 2011	AP01	Appointment of Morwenna Michelle Angove as a director	View PDF Appointment of Morwenna Michelle Angove as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	AA01	Current accounting period extended from 30 June 2011 to 31 October 2011	View PDF Current accounting period extended from 30 June 2011 to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 30 June 2010	View PDF Previous accounting period shortened from 31 March 2011 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	AP01	Appointment of Peter Clare Emsden as a director	View PDF Appointment of Peter Clare Emsden as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	AP01	Appointment of Mr Martin Neal Leppard as a director	View PDF Appointment of Mr Martin Neal Leppard as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
27 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 8 July 2010 GBP 120.00	View PDF Statement of capital following an allotment of shares on 8 July 2010 GBP 120.00 - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	SH02	Sub-division of shares on 14 June 2010	View PDF Sub-division of shares on 14 June 2010 - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 14/06/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 14/06/2010 - link opens in a new window - 16 pages (16 pages)
18 Jun 2010	CERTNM	Company name changed pgl (ninety) LIMITED\certificate issued on 18/06/10 RES15 ‐ Change company name resolution on 2010-06-14	View PDF Company name changed pgl (ninety) LIMITED\certificate issued on 18/06/10 RES15 ‐ Change company name resolution on 2010-06-14 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	TM02	Termination of appointment of Pemberstone (Secretaries) Limited as a secretary	View PDF Termination of appointment of Pemberstone (Secretaries) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	TM01	Termination of appointment of Mark Reynolds as a director	View PDF Termination of appointment of Mark Reynolds as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AP04	Appointment of The Whittington Partnership Llp as a secretary	View PDF Appointment of The Whittington Partnership Llp as a secretary - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	AP01	Appointment of Andrew Martin Barker as a director	View PDF Appointment of Andrew Martin Barker as a director - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	AP01	Appointment of Stewart John Baird as a director	View PDF Appointment of Stewart John Baird as a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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