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COOLSILK LIMITED

Company number 08809242

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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)
20 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 739.025	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 739.025 - link opens in a new window - 6 pages (6 pages)
31 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 739.025	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 739.025 - link opens in a new window - 6 pages (6 pages)
12 Nov 2014	AA01	Current accounting period extended from 31 January 2015 to 30 June 2015	View PDF Current accounting period extended from 31 January 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 January 2014	View PDF Previous accounting period shortened from 31 December 2014 to 31 January 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	SH06	Cancellation of shares. Statement of capital on 14 May 2014 GBP 739.02	View PDF Cancellation of shares. Statement of capital on 14 May 2014 GBP 739.02 - link opens in a new window - 4 pages (4 pages)
06 May 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	AD01	Registered office address changed from Park House Friar Lane Nottingham Nottinghamshire NG1 6DN United Kingdom on 24 April 2014	View PDF Registered office address changed from Park House Friar Lane Nottingham Nottinghamshire NG1 6DN United Kingdom on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 808.73	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 808.73 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	CERTNM	Company name changed coolsilk property and investment LIMITED\certificate issued on 17/04/14 RES15 ‐ Change company name resolution on 2014-04-10	View PDF Company name changed coolsilk property and investment LIMITED\certificate issued on 17/04/14 RES15 ‐ Change company name resolution on 2014-04-10 - link opens in a new window - 9 pages (9 pages)
17 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 808.73	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 808.73 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve substantial property transaction 31/03/2014 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve substantial property transaction 31/03/2014 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	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)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 31/03/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 31/03/2014 - link opens in a new window - 43 pages (43 pages)
10 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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