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SPACE COOLING TOPCO LIMITED

Company number 08935318

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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)
10 Jun 2019 TM01 Termination of appointment of Nicholas Antonio Negro as a director on 15 March 2018
10 Jun 2019 TM01 Termination of appointment of Mark Brian Woods as a director on 10 April 2019
10 Jun 2019 TM01 Termination of appointment of Joao Eduardo Navarro De Andrade as a director on 3 May 2019
01 Apr 2019 CS01 Confirmation statement made on 12 March 2019 with updates
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
29 Dec 2017 AP01 Appointment of Mr Joao Eduardo Navarro De Andrade as a director on 13 September 2017
29 Dec 2017 TM01 Termination of appointment of Pierre Stephen Boyer as a director on 31 August 2017
05 May 2017 AA Group of companies' accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
08 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100,000
22 Apr 2016 AP01 Appointment of Mr Nicholas Antonio Negro as a director on 23 February 2016
22 Mar 2016 TM01 Termination of appointment of Joao Eduardo Navarro De Andrade as a director on 23 February 2016
22 Mar 2016 AP01 Appointment of Mr Pierre Stephen Boyer as a director on 23 February 2016
22 Mar 2016 TM01 Termination of appointment of Brian Schopfer as a director on 3 August 2015
15 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
30 Dec 2015 CH01 Director's details changed for Mr Mark Brian Woods on 1 December 2015
13 Nov 2015 CH01 Director's details changed for Mr Charles Michael Murphy on 1 November 2015
10 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100,000
06 Mar 2015 AP01 Appointment of Mr Joao Eduardo Navarro De Andrade as a director on 9 February 2015
05 Mar 2015 TM01 Termination of appointment of George H. Cown as a director on 9 February 2015
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 100,000.00
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 51,000.00