Companies House does not verify the accuracy of the information filed

Advanced company search

LITECOOL LIMITED

Company number 07868632

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/08/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 30/08/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
15 Aug 2013	TM01	Termination of appointment of Fredrik Verkroost as a director	View PDF Termination of appointment of Fredrik Verkroost as a director - link opens in a new window - 1 page (1 page)
02 Jul 2013	MR01	Registration of charge 078686320001	View PDF Registration of charge 078686320001 - link opens in a new window - 44 pages (44 pages)
20 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 80,010.00	View PDF Statement of capital following an allotment of shares on 23 December 2011 GBP 80,010.00 - link opens in a new window - 4 pages (4 pages)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 80,010.00	View PDF Statement of capital following an allotment of shares on 23 December 2011 GBP 80,010.00 - link opens in a new window - 4 pages (4 pages)
02 Nov 2012	AD01	Registered office address changed from Electric Works Sheffield Digital Campus Sheffield S1 2BJ England on 2 November 2012	View PDF Registered office address changed from Electric Works Sheffield Digital Campus Sheffield S1 2BJ England on 2 November 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AP01	Appointment of Mr Gordon Richard Routledge as a director	View PDF Appointment of Mr Gordon Richard Routledge as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AP01	Appointment of Mr Fredrik Christiaan Verkroost as a director	View PDF Appointment of Mr Fredrik Christiaan Verkroost as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
15 Feb 2012	AP01	Appointment of Mr Ashwin Kumaraswamy as a director	View PDF Appointment of Mr Ashwin Kumaraswamy as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	TM01	Termination of appointment of Elwyn Wakefield as a director	View PDF Termination of appointment of Elwyn Wakefield as a director - link opens in a new window - 1 page (1 page)
02 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?