Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Aug 2024 |
CERTNM |
Company name changed colooder uk LTD\certificate issued on 03/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-01
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Syd Eric Nadim on 30 June 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8RQ United Kingdom to 5 Elstree Gate Elstree Way Borehamwood WD6 1JD on 11 July 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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06 Dec 2022 |
PSC01 |
Notification of Paul Thomas Shattock as a person with significant control on 11 January 2022
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17 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 January 2022
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17 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 January 2022
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03 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/11/2020.
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02 Feb 2022 |
MA |
Memorandum and Articles of Association
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Authority to make off market purchases 11/01/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2022 |
SH03 |
Purchase of own shares.
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01 Feb 2022 |
SH08 |
Change of share class name or designation
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13 Dec 2021 |
CS01 |
Confirmation Statement dated 12/11/2021.
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/03/2022.
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Nov 2019 |
AP01 |
Appointment of Mr Edward Marcus Wills as a director on 10 November 2019
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15 Nov 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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12 Nov 2019 |
PSC04 |
Change of details for Dr Syd Nadim as a person with significant control on 15 July 2019
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12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2019
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10 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2019
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