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COOLLAB LTD

Company number 13542455

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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)
13 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Aug 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	TM01	Termination of appointment of Zhengyuan Wang as a director on 5 September 2023	View PDF Termination of appointment of Zhengyuan Wang as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	PSC07	Cessation of Zhengyuan Wang as a person with significant control on 5 September 2023	View PDF Cessation of Zhengyuan Wang as a person with significant control on 5 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AP03	Appointment of Mr Lingtao Shi as a secretary on 6 September 2023	View PDF Appointment of Mr Lingtao Shi as a secretary on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AP01	Appointment of Mr Xinran Zhao as a director on 6 September 2023	View PDF Appointment of Mr Xinran Zhao as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	PSC02	Notification of Retail Technology Ltd as a person with significant control on 5 September 2023	View PDF Notification of Retail Technology Ltd as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Apr 2023	AD01	Registered office address changed from 26 Skylines Village Limeharbour London E14 9TS England to Sierra Quebec Bravo Room 1.15-1.16 77 Marsh Wall London E14 9SH on 24 April 2023	View PDF Registered office address changed from 26 Skylines Village Limeharbour London E14 9TS England to Sierra Quebec Bravo Room 1.15-1.16 77 Marsh Wall London E14 9SH on 24 April 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	TM01	Termination of appointment of Xinran Zhao as a director on 22 December 2022	View PDF Termination of appointment of Xinran Zhao as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AP01	Appointment of Dr Zhengyuan Wang as a director on 22 December 2022	View PDF Appointment of Dr Zhengyuan Wang as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	PSC01	Notification of Zhengyuan Wang as a person with significant control on 25 August 2022	View PDF Notification of Zhengyuan Wang as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC07	Cessation of Xinran Zhao as a person with significant control on 25 August 2022	View PDF Cessation of Xinran Zhao as a person with significant control on 25 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AD01	Registered office address changed from 14 14 Skylines Village London E14 9TS England to 26 Skylines Village Limeharbour London E14 9TS on 19 August 2022	View PDF Registered office address changed from 14 14 Skylines Village London E14 9TS England to 26 Skylines Village Limeharbour London E14 9TS on 19 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AD01	Registered office address changed from Ground Floor, 26 Skylines Village Limeharbour London E14 9TS United Kingdom to 14 14 Skylines Village London E14 9TS on 8 August 2022	View PDF Registered office address changed from Ground Floor, 26 Skylines Village Limeharbour London E14 9TS United Kingdom to 14 14 Skylines Village London E14 9TS on 8 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-02 GBP 100	View PDF Incorporation Statement of capital on 2021-08-02 GBP 100 - link opens in a new window - 38 pages (38 pages)

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COOLLAB LTD

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