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COOL WAVE SOLUTIONS LTD

Company number 07601588

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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)
18 Apr 2017	AD01	Registered office address changed from 4 Wells Close Heaton with Oxcliffe Morecambe Lancashire LA3 3RS to Unit 2 Woodgate Park, Middlegate White Lund Industrial Estate Morecambe LA3 3PS on 18 April 2017	View PDF Registered office address changed from 4 Wells Close Heaton with Oxcliffe Morecambe Lancashire LA3 3RS to Unit 2 Woodgate Park, Middlegate White Lund Industrial Estate Morecambe LA3 3PS on 18 April 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2016	AP01	Appointment of Mr Michael David Harry Evans as a director on 15 October 2016	View PDF Appointment of Mr Michael David Harry Evans as a director on 15 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 May 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 1 May 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1	View PDF Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-12 GBP 1	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 9 pages (9 pages)
15 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
12 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	AD01	Registered office address changed from 4 Wells Close Heaton with Oxcliffe Morecambe Lancashire LA3 3RS England on 3 July 2012	View PDF Registered office address changed from 4 Wells Close Heaton with Oxcliffe Morecambe Lancashire LA3 3RS England on 3 July 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AD01	Registered office address changed from 19 Allandale Gardens Lancaster Lancashire LA1 5JN United Kingdom on 3 July 2012	View PDF Registered office address changed from 19 Allandale Gardens Lancaster Lancashire LA1 5JN United Kingdom on 3 July 2012 - link opens in a new window - 1 page (1 page)
12 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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