Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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02 Apr 2024 |
PSC04 |
Change of details for Mr Liam Michael Dunphy as a person with significant control on 24 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Michael David Harry Evans on 24 March 2024
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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29 Mar 2023 |
PSC04 |
Change of details for Mr Liam Michael Dunphy as a person with significant control on 29 March 2023
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29 Mar 2023 |
PSC04 |
Change of details for Mr Michael David Harry Evans as a person with significant control on 29 March 2023
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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22 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 March 2023
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02 Mar 2023 |
MR01 |
Registration of charge 076015880001, created on 1 March 2023
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Jan 2022 |
PSC01 |
Notification of Michael Evans as a person with significant control on 25 October 2016
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Nov 2020 |
AD01 |
Registered office address changed from Unit 2 Woodgate Park, Middlegate White Lund Industrial Estate Morecambe LA3 3PS England to Coolwave Solutions Ltd Northgate White Lund Industrial Estate Morecambe LA3 3PA on 26 November 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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13 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with no updates
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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