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EXCOOL NORTH AMERICA LIMITED

Company number 10893215

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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)
29 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
12 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
31 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
19 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with updates
22 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2022 SH08 Change of share class name or designation
22 Jul 2022 SH08 Change of share class name or designation
13 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
05 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with updates
28 Apr 2020 PSC07 Cessation of Duncan Raymond Williams as a person with significant control on 1 January 2020
28 Apr 2020 PSC02 Notification of Excool Holdings Limited as a person with significant control on 1 January 2020
17 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2020 SH08 Change of share class name or designation
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
20 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2019 SH08 Change of share class name or designation
19 Feb 2019 AA01 Current accounting period shortened from 31 August 2019 to 31 March 2019
19 Feb 2019 AA Accounts for a dormant company made up to 31 August 2018
13 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
04 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name