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EXCOOL HOLDINGS LIMITED

Company number 11810776

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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)
15 Aug 2024	AP01	Appointment of Mr Jonathan Edward Pettitt as a director on 1 August 2024	View PDF Appointment of Mr Jonathan Edward Pettitt as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Mr Jake Aaron Roberts as a director on 1 August 2024	View PDF Appointment of Mr Jake Aaron Roberts as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Mr Trevor Knight as a director on 1 August 2024	View PDF Appointment of Mr Trevor Knight as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Mr Thomas Andrew Brian Biddle as a director on 1 August 2024	View PDF Appointment of Mr Thomas Andrew Brian Biddle as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM01	Termination of appointment of Colin Banton as a director on 18 July 2024	View PDF Termination of appointment of Colin Banton as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
07 Mar 2023	AP01	Appointment of Mr Colin Banton as a director on 1 March 2023	View PDF Appointment of Mr Colin Banton as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL
06 May 2021	MR01	Registration of charge 118107760002, created on 28 April 2021	View PDF Registration of charge 118107760002, created on 28 April 2021 - link opens in a new window - 40 pages (40 pages)
06 May 2021	MR01	Registration of charge 118107760003, created on 26 April 2021	View PDF Registration of charge 118107760003, created on 26 April 2021 - link opens in a new window - 32 pages (32 pages)
17 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 39 pages (39 pages)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	MR04	Satisfaction of charge 118107760001 in full	View PDF Satisfaction of charge 118107760001 in full - link opens in a new window - 1 page (1 page)
07 Apr 2020	AA01	Previous accounting period extended from 28 February 2020 to 31 March 2020	View PDF Previous accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 243	View PDF Statement of capital following an allotment of shares on 1 January 2020 GBP 243 - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	MR01	Registration of charge 118107760001, created on 27 November 2019	View PDF Registration of charge 118107760001, created on 27 November 2019 - link opens in a new window - 28 pages (28 pages)
26 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 241	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 241 - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-06 GBP 10	View PDF Incorporation Statement of capital on 2019-02-06 GBP 10 - link opens in a new window - 49 pages (49 pages)

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EXCOOL HOLDINGS LIMITED

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