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COOLGENICS LIMITED

Company number SC421400

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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)
10 Nov 2017	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017	View PDF Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 206.00	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 206.00 - link opens in a new window - 4 pages (4 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
05 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 200	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 200 - link opens in a new window - 6 pages (6 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
30 May 2015	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 200.00	View PDF Statement of capital following an allotment of shares on 29 August 2014 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
12 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 200	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 200 - link opens in a new window - 6 pages (6 pages)
11 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 May 2015	AP01	Appointment of Jennifer Ann Murray as a director on 28 August 2014	View PDF Appointment of Jennifer Ann Murray as a director on 28 August 2014 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
13 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
07 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Mar 2013	AP04	Appointment of Maclay Murray & Spens Llp as a secretary	View PDF Appointment of Maclay Murray & Spens Llp as a secretary - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	CERTNM	Company name changed apopro bioscience LIMITED\certificate issued on 11/01/13 CONNOT ‐	View PDF Company name changed apopro bioscience LIMITED\certificate issued on 11/01/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-01-10 - link opens in a new window - 1 page (1 page)
10 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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COOLGENICS LIMITED

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