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COOL-THERM (GROUP) LIMITED

Company number 09987978

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Company Results (links open in a new window)
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)
07 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	View PDF Confirmation statement made on 3 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	PSC04	Change of details for Mr David Phillip Blackmore as a person with significant control on 3 February 2018	View PDF Change of details for Mr David Phillip Blackmore as a person with significant control on 3 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
12 Jun 2017	CH01	Director's details changed for Mr David Phillip Blackmore on 12 June 2017	View PDF Director's details changed for Mr David Phillip Blackmore on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 February 2017 GBP 104.16	View PDF Statement of capital following an allotment of shares on 8 February 2017 GBP 104.16 - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
23 Dec 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	AP03	Appointment of Mr Carl Childs as a secretary on 31 October 2016	View PDF Appointment of Mr Carl Childs as a secretary on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-04 GBP 100 - link opens in a new window - 11 pages (11 pages)

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