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COOLWAVE HOLDINGS LTD

Company number 11946512

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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)
09 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	MR01	Registration of charge 119465120003, created on 9 January 2024	View PDF Registration of charge 119465120003, created on 9 January 2024 - link opens in a new window - 6 pages (6 pages)
10 Jan 2024	MR01	Registration of charge 119465120002, created on 9 January 2024	View PDF Registration of charge 119465120002, created on 9 January 2024 - link opens in a new window - 7 pages (7 pages)
27 Oct 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2023	MR01	Registration of charge 119465120001, created on 16 May 2023	View PDF Registration of charge 119465120001, created on 16 May 2023 - link opens in a new window - 16 pages (16 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	PSC01	Notification of Michael David Harry Evans as a person with significant control on 15 April 2022	View PDF Notification of Michael David Harry Evans as a person with significant control on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC04	Change of details for Mr Liam Michael Dunphy as a person with significant control on 15 April 2022	View PDF Change of details for Mr Liam Michael Dunphy as a person with significant control on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Accounts for a dormant company made up to 23 April 2021	View PDF Accounts for a dormant company made up to 23 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AD01	Registered office address changed from Unit 2 Middlegate White Lund Industrial Estate Morecambe LA3 3PS England to Coolwave Solutions Ltd Northgate White Lund Industrial Estate Morecambe LA3 3PA on 27 November 2020	View PDF Registered office address changed from Unit 2 Middlegate White Lund Industrial Estate Morecambe LA3 3PS England to Coolwave Solutions Ltd Northgate White Lund Industrial Estate Morecambe LA3 3PA on 27 November 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-15 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-15 GBP 4 - link opens in a new window - 11 pages (11 pages)

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