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"B" COOL LIMITED

Company number 05318740

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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)
02 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with updates
23 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with updates
08 May 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
07 Feb 2018 AP01 Appointment of Mrs Lydia Rowena Bryan as a director on 31 March 2017
10 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
19 May 2017 AA Total exemption full accounts made up to 31 December 2016
17 May 2017 SH08 Change of share class name or designation
17 May 2017 MA Memorandum and Articles of Association
17 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
12 May 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
04 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
13 May 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011