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INTERCOOLS LTD

Company number 14288838

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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)
09 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association This document is being processed and will be available in 10 days.
09 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
20 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Oct 2024	AD01	Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford, Essex CM1 1GU England to Intercools Ltd Units E&F Daniel Platts Business Park Charles Clowes Drive Stoke on Trent Staffordshire ST6 4JZ on 2 October 2024	View PDF Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford, Essex CM1 1GU England to Intercools Ltd Units E&F Daniel Platts Business Park Charles Clowes Drive Stoke on Trent Staffordshire ST6 4JZ on 2 October 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	MR01	Registration of charge 142888380001, created on 4 September 2024	View PDF Registration of charge 142888380001, created on 4 September 2024 - link opens in a new window - 13 pages (13 pages)
10 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2023	AP01	Appointment of Mr David Alan Bell as a director on 1 June 2023	View PDF Appointment of Mr David Alan Bell as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-10 GBP 8	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-10 GBP 8 - link opens in a new window - 12 pages (12 pages)

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