COOLSILK PROPERTY & INVESTMENT LIMITED

Company number 08818403

Date	Type	Description	View / Download
14 Mar 2017	AA	Full accounts made up to 30 June 2016	(14 pages)
20 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(8 pages)
18 Feb 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
20 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 33,097.77	(7 pages)
29 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 33,097.77	(7 pages)
12 Nov 2014	AA01	Current accounting period extended from 31 January 2015 to 30 June 2015	(1 page)
29 Jul 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
29 Jul 2014	AA01	Previous accounting period shortened from 31 January 2015 to 31 January 2014	(1 page)
27 Apr 2014	AP03	Appointment of Mrs Karin Louise Swann as a secretary	(2 pages)
24 Apr 2014	AD01	Registered office address changed from Jk House Po Box 20 Roebuck Way Manton Wood Worksop Nottinghamshire S80 3YY England on 24 April 2014	(2 pages)
17 Apr 2014	CERTNM	Company name changed castlegate propco LIMITED\certificate issued on 17/04/14 RES15 ‐ Change company name resolution on 2014-04-10	(3 pages)
17 Apr 2014	CONNOT	Change of name notice	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Stephen Sinclair as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Ian Ellis as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Lisa Wilkinson as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Peter Dennis Swann as a director	(3 pages)
03 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Apr 2014	SH08	Change of share class name or designation	(2 pages)
03 Apr 2014	SH02	Sub-division of shares on 31 March 2014	(5 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
03 Apr 2014	TM01	Termination of appointment of Stephen Sinclair as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Ian Ellis as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Lisa Wilkinson as a director	(2 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 33,097.77	(7 pages)

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