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COOL EARTH ACTION

Company number 06053314

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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)
30 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
01 Nov 2023 AA Full accounts made up to 31 January 2023
28 Jun 2023 TM01 Termination of appointment of Anne Caroline Jenkin as a director on 20 March 2023
28 Jun 2023 PSC07 Cessation of Anne Caroline Jenkin as a person with significant control on 20 March 2023
30 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
02 Nov 2022 AA Full accounts made up to 31 January 2022
10 Aug 2022 AP01 Appointment of Ms Gillian Burke as a director on 3 May 2021
10 Aug 2022 TM01 Termination of appointment of Samantha Cohen as a director on 1 June 2022
10 Aug 2022 PSC07 Cessation of Samantha Cohen as a person with significant control on 1 June 2022
20 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
10 Jan 2022 AA Full accounts made up to 31 January 2021
18 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
07 Oct 2020 AA Full accounts made up to 31 January 2020
05 Aug 2020 PSC01 Notification of Anthony Juniper as a person with significant control on 1 June 2020
05 Aug 2020 AP01 Appointment of Mr Anthony Thomas Juniper as a director on 1 June 2020
23 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
23 Jan 2020 AP01 Appointment of Mrs Samantha Cohen as a director on 24 October 2019
22 Jan 2020 PSC01 Notification of Samantha Cohen as a person with significant control on 24 October 2019
08 Nov 2019 AA Full accounts made up to 31 January 2019
28 Jan 2019 PSC04 Change of details for Frank Field as a person with significant control on 28 January 2019
28 Jan 2019 PSC04 Change of details for Johan Eliasch as a person with significant control on 28 January 2019
28 Jan 2019 CH01 Director's details changed for Mr Johan Eliasch on 28 January 2019
25 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
25 Jan 2019 PSC01 Notification of Johan Rockström as a person with significant control on 11 December 2018
25 Jan 2019 AP01 Appointment of Mr Johan Rockström as a director on 11 December 2018