A-COLD-WALL* LIMITED

Company number 09959442

Date	Type	Description	View / Download
01 Nov 2018	PSC01	Notification of Andrew Harper as a person with significant control on 4 June 2018	(2 pages)
01 Nov 2018	PSC04	Change of details for Mr Samuel Ross as a person with significant control on 4 June 2018	(2 pages)
31 Oct 2018	AA01	Previous accounting period shortened from 31 January 2018 to 30 January 2018	(1 page)
29 Oct 2018	AP03	Appointment of Mr Harpaul Rakkar as a secretary on 4 June 2018	(2 pages)
29 Oct 2018	AP01	Appointment of Mr Giancarlo Simiri as a director on 4 June 2018	(2 pages)
29 Oct 2018	AP01	Appointment of Mr Stefano Martinetto as a director on 4 June 2018	(2 pages)
28 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 01/02/2018	(6 pages)
28 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 01/02/2017	(6 pages)
21 Jun 2018	SH08	Change of share class name or designation	(2 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 4 June 2018 GBP 30.78	(6 pages)
21 Jun 2018	SH02	Sub-division of shares on 4 June 2018	(4 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 04/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
15 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 28/08/2018 and 23/05/2019.	(5 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages) Download iXBRL
28 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 28/08/2018.	(7 pages)
27 Feb 2017	AD01	Registered office address changed from 14 Knox Road, Wellingborough,Unted Knox Road Wellingborough NN8 1HW England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 27 February 2017	(1 page)
27 Feb 2017	CH01	Director's details changed for Mr Samuel Ross on 21 February 2017	(2 pages)
27 Feb 2017	CH01	Director's details changed for Mr Samuel Ross on 13 February 2017	(2 pages)
19 Feb 2017	CH01	Director's details changed for Mr Samuel Ross on 19 February 2017	(2 pages)
19 Feb 2017	AP01	Appointment of Mr Andrew Adam Peter Luke Harper as a director on 19 February 2017	(2 pages)
19 Feb 2017	CH01	Director's details changed for Mr Samuel Ross on 19 February 2017	(2 pages)
03 Feb 2017	AD01	Registered office address changed from 31 Park Road Wellingborough Northamptonshire NN8 4QD United Kingdom to 14 Knox Road, Wellingborough,Unted Knox Road Wellingborough NN8 1HW on 3 February 2017	(1 page)
19 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-19 GBP 10	(7 pages)