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COOLMED LIMITED

Company number 10860406

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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)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 3 December 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	PSC01	Notification of Stephen Johnson as a person with significant control on 3 December 2018	View PDF Notification of Stephen Johnson as a person with significant control on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	PSC04	Change of details for Mr Brian Johnson as a person with significant control on 3 December 2018	View PDF Change of details for Mr Brian Johnson as a person with significant control on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	View PDF Confirmation statement made on 10 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	PSC04	Change of details for Mr Brian Johnson as a person with significant control on 16 April 2018	View PDF Change of details for Mr Brian Johnson as a person with significant control on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	CH01	Director's details changed for Mr Brian Johnson on 16 April 2018	View PDF Director's details changed for Mr Brian Johnson on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	AD01	Registered office address changed from 487 Chester Road Old Trafford Manchester M16 9HF United Kingdom to Unit 31 Longwood Road Longwood Park Trafford Park Manchester M17 1PZ on 17 April 2018	View PDF Registered office address changed from 487 Chester Road Old Trafford Manchester M16 9HF United Kingdom to Unit 31 Longwood Road Longwood Park Trafford Park Manchester M17 1PZ on 17 April 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-22 - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-11 GBP 1 - link opens in a new window - 33 pages (33 pages)

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