COOLLED LIMITED

Company number 07654232

Date	Type	Description	View / Download
23 Feb 2016	AP01	Appointment of Mr Keith Ellis Watson as a director on 17 February 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Mr Bradley Leonard Ormsby as a director on 17 February 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Mr David Barnbrook as a director on 17 February 2016	(2 pages)
23 Feb 2016	AD01	Registered office address changed from C/O Dr Peter Barnwell 3 Westmarch Business Centre, River Way Andover Hampshire SP10 1NS to 52C Borough High Street London SE1 1XN on 23 February 2016	(1 page)
23 Feb 2016	AP01	Appointment of Mr David Elie Cicurel as a director on 17 February 2016	(2 pages)
23 Feb 2016	AP03	Appointment of Mr Christopher Talbot as a secretary on 17 February 2016	(2 pages)
23 Feb 2016	TM02	Termination of appointment of Peter George Barnwell as a secretary on 17 February 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of Richard Cecil Harwood as a director on 17 February 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of Nicholas John Edwards as a director on 17 February 2016	(1 page)
21 Oct 2015	AA	Full accounts made up to 30 June 2015	(15 pages)
22 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
22 Sep 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
03 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 118,236	(10 pages)
18 Feb 2015	AP01	Appointment of Mr Gerard Patrick Whoriskey as a director on 17 February 2015	(2 pages)
17 Feb 2015	AP01	Appointment of Mr Craig Evans as a director on 17 February 2015	(2 pages)
18 Sep 2014	AA	Full accounts made up to 30 June 2014	(15 pages)
18 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 118,236	(8 pages)
18 Jun 2014	CH01	Director's details changed for Mr Nicholas John Edwards on 4 November 2013	(2 pages)
07 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
29 Oct 2013	SH06	Cancellation of shares. Statement of capital on 29 October 2013 GBP 118,236	(4 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
21 Oct 2013	SH03	Purchase of own shares.	(3 pages)
17 Oct 2013	TM01	Termination of appointment of John Boston as a director	(1 page)
08 Jul 2013	AP01	Appointment of Mr James Hamilton Beacher as a director	(2 pages)