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COOL PLANET GROUP (UK) LIMITED

Company number 13505692

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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)
19 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	PSC02	Notification of Cool Planet Electric Cars Limited as a person with significant control on 7 December 2023	View PDF Notification of Cool Planet Electric Cars Limited as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC07	Cessation of Norman Crowley as a person with significant control on 7 December 2023	View PDF Cessation of Norman Crowley as a person with significant control on 7 December 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CERTNM	Company name changed ava uk cars LTD\certificate issued on 29/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-28	View PDF Company name changed ava uk cars LTD\certificate issued on 29/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-28 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	TM01	Termination of appointment of Timothy John Leese as a director on 7 July 2022	View PDF Termination of appointment of Timothy John Leese as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AD01	Registered office address changed from A1 Marquis Court Marquis Court Team Valley Trading Estate Gateshead NE11 0RU England to Unit a1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 21 December 2021	View PDF Registered office address changed from A1 Marquis Court Marquis Court Team Valley Trading Estate Gateshead NE11 0RU England to Unit a1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 21 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AD01	Registered office address changed from The Clock House Station Approach Marlow SL7 1NT England to A1 Marquis Court Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 20 December 2021	View PDF Registered office address changed from The Clock House Station Approach Marlow SL7 1NT England to A1 Marquis Court Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 20 December 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-12 GBP 100 - link opens in a new window - 11 pages (11 pages)

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