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KOOLEARTH GROUP INVESTMENTS LIMITED

Company number 12544736

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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)
27 Nov 2024	AA	Micro company accounts made up to 30 March 2024	View PDF Micro company accounts made up to 30 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	PSC04	Change of details for Mrs Gerardine Mary Howitt as a person with significant control on 1 February 2023	View PDF Change of details for Mrs Gerardine Mary Howitt as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	PSC04	Change of details for Mr Simon Andrew Howitt as a person with significant control on 1 February 2023	View PDF Change of details for Mr Simon Andrew Howitt as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AA	Micro company accounts made up to 30 March 2023	View PDF Micro company accounts made up to 30 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AD01	Registered office address changed from 11 Leadenhall Street London EC3V 1LP United Kingdom to 26 Old Nursery Close Seaford BN25 3JZ on 25 October 2023	View PDF Registered office address changed from 11 Leadenhall Street London EC3V 1LP United Kingdom to 26 Old Nursery Close Seaford BN25 3JZ on 25 October 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	PSC01	Notification of Gerardine Howitt as a person with significant control on 6 April 2022	View PDF Notification of Gerardine Howitt as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AP01	Appointment of Mrs Gerardine Mary Howitt as a director on 6 April 2022	View PDF Appointment of Mrs Gerardine Mary Howitt as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2022	CERTNM	Company name changed stamp duty reclaims LTD\certificate issued on 07/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-24	View PDF Company name changed stamp duty reclaims LTD\certificate issued on 07/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-24 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	CERTNM	Company name changed koolearth group LIMITED\certificate issued on 23/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-23	View PDF Company name changed koolearth group LIMITED\certificate issued on 23/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-23 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	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
25 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	RP04TM01	Second filing for the termination of Mr Abdulkadir Mohammed Nasir as a director	View PDF Second filing for the termination of Mr Abdulkadir Mohammed Nasir as a director - link opens in a new window - 5 pages (5 pages)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18 - link opens in a new window - 3 pages (3 pages)
17 Jan 2021	PSC01	Notification of Simon Andrew Howitt as a person with significant control on 2 April 2020	View PDF Notification of Simon Andrew Howitt as a person with significant control on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2021	AP01	Appointment of Mr Simon Andrew Howitt as a director on 2 April 2020	View PDF Appointment of Mr Simon Andrew Howitt as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)

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KOOLEARTH GROUP INVESTMENTS LIMITED

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