Companies House does not verify the accuracy of the information filed

COOLLED LIMITED

Company number 07654232

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Jan 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 12 pages (12 pages)
17 Jun 2012	CH01	Director's details changed for Mr Nicholas John Edwards on 12 July 2011	View PDF Director's details changed for Mr Nicholas John Edwards on 12 July 2011 - link opens in a new window - 2 pages (2 pages)
17 Jun 2012	CH01	Director's details changed for Dr David Robin Stokes on 15 September 2011	View PDF Director's details changed for Dr David Robin Stokes on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jun 2012	CH01	Director's details changed for Mr Nicholas John Edwards on 10 August 2011	View PDF Director's details changed for Mr Nicholas John Edwards on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	CH01	Director's details changed for Dr Peter George Barnwell on 10 August 2011	View PDF Director's details changed for Dr Peter George Barnwell on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Jun 2012	CH01	Director's details changed for Mr Richard Cecil Harwood on 10 August 2011	View PDF Director's details changed for Mr Richard Cecil Harwood on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Jun 2012	CH01	Director's details changed for Mr John George Boston on 10 August 2011	View PDF Director's details changed for Mr John George Boston on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Jun 2012	CH01	Director's details changed for Dr David Robin Stokes on 10 August 2011	View PDF Director's details changed for Dr David Robin Stokes on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Jun 2012	CH03	Secretary's details changed for Dr Peter George Barnwell on 10 August 2011	View PDF Secretary's details changed for Dr Peter George Barnwell on 10 August 2011 - link opens in a new window - 1 page (1 page)
06 Feb 2012	AD01	Registered office address changed from Cil House Charlton Road Andover Hampshire SP10 3JL on 6 February 2012	View PDF Registered office address changed from Cil House Charlton Road Andover Hampshire SP10 3JL on 6 February 2012 - link opens in a new window - 1 page (1 page)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 138,236	View PDF Statement of capital following an allotment of shares on 2 November 2011 GBP 138,236 - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Sep 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Sep 2011	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 - 6 pages (6 pages)
18 Aug 2011	AD01	Registered office address changed from Shcl 3 Temple Row West Birmingham B2 5NY United Kingdom on 18 August 2011	View PDF Registered office address changed from Shcl 3 Temple Row West Birmingham B2 5NY United Kingdom on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	CERTNM	Company name changed coolled acquisition LIMITED\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-10	View PDF Company name changed coolled acquisition LIMITED\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-10 - link opens in a new window - 6 pages (6 pages)
16 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 129,942	View PDF Statement of capital following an allotment of shares on 12 July 2011 GBP 129,942 - link opens in a new window - 4 pages (4 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Jul 2011	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 - 5 pages (5 pages)
01 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

COOLLED LIMITED

Filter by category