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COOL TO BE KIND LIMITED

Company number 13662109

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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)
08 Jan 2025	AP01	Appointment of Mr Mark Thomasson as a director on 7 January 2025	View PDF Appointment of Mr Mark Thomasson as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM01	Termination of appointment of Marion Jean Booth as a director on 12 March 2024	View PDF Termination of appointment of Marion Jean Booth as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC07	Cessation of Dan Skeates as a person with significant control on 17 July 2024	View PDF Cessation of Dan Skeates as a person with significant control on 17 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	PSC07	Cessation of Marion Jean Booth as a person with significant control on 12 March 2024	View PDF Cessation of Marion Jean Booth as a person with significant control on 12 March 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AD01	Registered office address changed from 43 Manor Road Chelmsford CM2 0EP England to 31 Hamlet Road Chelmsford CM2 0EU on 16 July 2024	View PDF Registered office address changed from 43 Manor Road Chelmsford CM2 0EP England to 31 Hamlet Road Chelmsford CM2 0EU on 16 July 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 18 pages (18 pages)
19 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	TM01	Termination of appointment of Louise Bruder as a director on 21 July 2023	View PDF Termination of appointment of Louise Bruder as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 12 pages (12 pages)
20 Feb 2023	AP01	Appointment of Miss Louise Bruder as a director on 22 December 2022	View PDF Appointment of Miss Louise Bruder as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Miss Joanna Hindley as a director on 22 December 2022	View PDF Appointment of Miss Joanna Hindley as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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