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COOLTHSTORE LIMITED

Company number SC745288

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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)
04 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2024	SH02	Sub-division of shares on 22 August 2024	View PDF Sub-division of shares on 22 August 2024 - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division approved and section 175 sole director shall have the power 22/08/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division approved and section 175 sole director shall have the power 22/08/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Sep 2024	PSC01	Notification of Mubbasher Khanzada as a person with significant control on 27 September 2024	View PDF Notification of Mubbasher Khanzada as a person with significant control on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	PSC04	Change of details for Mr Godwin Okechukwu Osigwe as a person with significant control on 27 September 2024	View PDF Change of details for Mr Godwin Okechukwu Osigwe as a person with significant control on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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