Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to C/O Quantuma Advisory Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 7 November 2024
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07 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-29
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10 May 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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04 Apr 2024 |
AD01 |
Registered office address changed from Strathaird 12 Mossland Road Hillington Park Glasgow G52 4XZ United Kingdom to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 4 April 2024
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04 Apr 2024 |
CERTNM |
Company name changed kooltech holdings LIMITED\certificate issued on 04/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-28
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03 Apr 2024 |
TM01 |
Termination of appointment of John Murray Mclean Sharp as a director on 28 March 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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31 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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22 Nov 2022 |
PSC02 |
Notification of Executors of the Late Murray a M Sharp as a person with significant control on 19 August 2022
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22 Nov 2022 |
PSC07 |
Cessation of Murray Alexander Mclean Sharp as a person with significant control on 19 August 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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15 Nov 2022 |
TM01 |
Termination of appointment of Murray Alexander Mclean Sharp as a director on 19 August 2022
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01 Feb 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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26 Mar 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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04 Mar 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
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25 Jun 2019 |
AP01 |
Appointment of Mrs Samantha Heather Sharp as a director on 4 April 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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21 Mar 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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09 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 31 October 2018
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20 Nov 2018 |
MR01 |
Registration of charge SC4983910001, created on 16 November 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with updates
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21 Sep 2018 |
AUD |
Auditor's resignation
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