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COOL VENUES LIMITED

Company number 08263076

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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)
26 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
30 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
13 Dec 2017 PSC01 Notification of Nicholas Dean Russell as a person with significant control on 6 April 2016
13 Dec 2017 PSC01 Notification of Mark Francis Nelson as a person with significant control on 6 April 2016
22 Nov 2017 CS01 Confirmation statement made on 8 October 2017 with updates
17 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
11 Nov 2015 CH01 Director's details changed for Mr John Philip Houghton Hayward on 22 October 2015
21 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Dec 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
19 Nov 2012 AP01 Appointment of John Philip Houghton Hayward as a director
19 Nov 2012 AP01 Appointment of Mr Mark Francis Nelson as a director
19 Nov 2012 AP01 Appointment of Nicholas Dean Russell as a director
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 100
19 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2012 NEWINC Incorporation