COOLCARE LIMITED filing history - Find and update company information

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COOLCARE LIMITED

Company number 03462441

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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 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
08 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Nov 2022	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 - 1 page (1 page)
15 Nov 2022	PSC02	Notification of Lnt Care Developments Group Limited as a person with significant control on 15 November 2022	View PDF Notification of Lnt Care Developments Group Limited as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	PSC07	Cessation of Lnt Group Limited as a person with significant control on 15 November 2022	View PDF Cessation of Lnt Group Limited as a person with significant control on 15 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	TM01	Termination of appointment of Lawrence Neil Tomlinson as a director on 17 August 2022	View PDF Termination of appointment of Lawrence Neil Tomlinson as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	TM01	Termination of appointment of Philip Miles Raven as a director on 17 August 2022	View PDF Termination of appointment of Philip Miles Raven as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP01	Appointment of Ms Amy Tomlinson as a director on 16 August 2022	View PDF Appointment of Ms Amy Tomlinson as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr Tom Mather as a director on 28 February 2022	View PDF Appointment of Mr Tom Mather as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Dermot Christopher Callinan as a director on 28 February 2022	View PDF Termination of appointment of Dermot Christopher Callinan as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Mr Nicholas Goodwin Frankland as a director on 21 December 2021	View PDF Appointment of Mr Nicholas Goodwin Frankland as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
08 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	MR01	Registration of charge 034624410004, created on 29 September 2021	View PDF Registration of charge 034624410004, created on 29 September 2021 - link opens in a new window - 23 pages (23 pages)
05 Aug 2021	MR04	Satisfaction of charge 034624410003 in full	View PDF Satisfaction of charge 034624410003 in full - link opens in a new window - 1 page (1 page)
19 Apr 2021	TM01	Termination of appointment of Zara Danielle Morris as a director on 16 April 2021	View PDF Termination of appointment of Zara Danielle Morris as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	TM02	Termination of appointment of Philip Miles Raven as a secretary on 16 April 2021	View PDF Termination of appointment of Philip Miles Raven as a secretary on 16 April 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
12 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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