- Company Overview for COOLLED LIMITED (07654232)
- Filing history for COOLLED LIMITED (07654232)
- People for COOLLED LIMITED (07654232)
- Charges for COOLLED LIMITED (07654232)
- More for COOLLED LIMITED (07654232)
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) |
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26 Oct 2018 | TM02 | Termination of appointment of Christopher Talbot as a secretary on 1 October 2018 | |
25 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
15 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
09 Jan 2018 | TM01 | Termination of appointment of David Barnbrook as a director on 31 December 2017 | |
04 Dec 2017 | AP01 | Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017 | |
15 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
15 Jun 2017 | AD02 | Register inspection address has been changed from C/O Dr P G Barnwell Wheel Barn Sorley Kingsbridge Devon TQ7 4BP United Kingdom to C/O Dr P G Barnwell 52C Borough High Street London SE1 1XN | |
10 Apr 2017 | AAMD | Amended full accounts made up to 30 June 2016 | |
07 Apr 2017 | TM01 | Termination of appointment of Keith Ellis Watson as a director on 7 April 2017 | |
03 Apr 2017 | AA01 | Current accounting period extended from 30 June 2017 to 31 December 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of David Robin Stokes as a director on 31 March 2017 | |
30 Mar 2017 | AA | Full accounts made up to 30 June 2016 | |
25 Jan 2017 | AP01 | Appointment of Mr Ian George Patterson as a director on 9 January 2017 | |
07 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
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07 Jun 2016 | AD04 | Register(s) moved to registered office address 52C Borough High Street London SE1 1XN | |
07 Jun 2016 | CH01 | Director's details changed for Mr Gerard Patrick Whoriskey on 7 June 2016 | |
07 Jun 2016 | CH01 | Director's details changed for Mr Craig Evans on 7 June 2016 | |
07 Jun 2016 | CH01 | Director's details changed for Mr James Hamilton Beacher on 7 June 2016 | |
14 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 17 February 2016
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03 Mar 2016 | AUD | Auditor's resignation | |
03 Mar 2016 | AUD | Auditor's resignation | |
03 Mar 2016 | RESOLUTIONS |
Resolutions
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03 Mar 2016 | RESOLUTIONS |
Resolutions
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01 Mar 2016 | MR01 | Registration of charge 076542320003, created on 17 February 2016 | |
23 Feb 2016 | TM01 | Termination of appointment of Peter George Barnwell as a director on 17 February 2016 |