COOL-THERM (GROUP) LIMITED

Company number 09987978

Date	Type	Description	View / Download
06 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(20 pages)
06 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(51 pages)
06 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
06 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
09 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	(3 pages)
10 Jan 2024	AP01	Appointment of Mr Neil Michael Pragg as a director on 10 January 2024	(2 pages)
06 Aug 2023	TM01	Termination of appointment of Jonathan Paul Moore as a director on 6 August 2023	(1 page)
06 Aug 2023	TM02	Termination of appointment of Jonathan Moore as a secretary on 6 August 2023	(1 page)
15 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(49 pages)
13 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(21 pages)
05 Jun 2023	MA	Memorandum and Articles of Association	(19 pages)
02 Jun 2023	MR01	Registration of charge 099879780002, created on 26 May 2023	(95 pages)
29 Mar 2023	AP03	Appointment of Mr Jonathan Moore as a secretary on 29 March 2023	(2 pages)
29 Mar 2023	TM02	Termination of appointment of Andrew Smith as a secretary on 29 March 2023	(1 page)
08 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	(3 pages)
03 Jan 2023	TM01	Termination of appointment of David Lewis Carver as a director on 1 January 2023	(1 page)
01 Sep 2022	CH01	Director's details changed for Mr David Phillip Blackmore on 31 August 2022	(2 pages)
31 Aug 2022	TM01	Termination of appointment of Alexander Michael Kenneth Strong as a director on 31 August 2022	(1 page)
31 Aug 2022	TM01	Termination of appointment of David Phillip Blackmore as a director on 31 August 2022	(1 page)
29 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
29 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(50 pages)
29 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)