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SK REFRIGERATION HEATING AND COOLING LTD

Company number 12482639

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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 2022	MR01	Registration of charge 124826390002, created on 12 August 2022	View PDF Registration of charge 124826390002, created on 12 August 2022 - link opens in a new window - 41 pages (41 pages)
10 Aug 2022	AD01	Registered office address changed from 229 Bristol Road Gloucester GL1 5TL to Si1 Parsons Green St. Ives PE27 4AA on 10 August 2022	View PDF Registered office address changed from 229 Bristol Road Gloucester GL1 5TL to Si1 Parsons Green St. Ives PE27 4AA on 10 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	PSC07	Cessation of Elisabeth Dionne Kershaw as a person with significant control on 29 July 2022	View PDF Cessation of Elisabeth Dionne Kershaw as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	PSC07	Cessation of Simon James Kershaw as a person with significant control on 29 July 2022	View PDF Cessation of Simon James Kershaw as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	PSC02	Notification of Mecsia Limited as a person with significant control on 29 July 2022	View PDF Notification of Mecsia Limited as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	TM01	Termination of appointment of Simon James Kershaw as a director on 29 July 2022	View PDF Termination of appointment of Simon James Kershaw as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP01	Appointment of Mr Scott Gibbins as a director on 29 July 2022	View PDF Appointment of Mr Scott Gibbins as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	TM01	Termination of appointment of Elisabeth Dionne Kershaw as a director on 29 July 2022	View PDF Termination of appointment of Elisabeth Dionne Kershaw as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP01	Appointment of Mr Laurence Smith as a director on 29 July 2022	View PDF Appointment of Mr Laurence Smith as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Mr Matthew Dolphin as a director on 29 July 2022	View PDF Appointment of Mr Matthew Dolphin as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 2,500,100	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 2,500,100 - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-25 GBP 100 - link opens in a new window - 13 pages (13 pages)

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