COOL EARTH ACTION

Company number 06053314

Date	Type	Description	View / Download
25 Jan 2019	TM01	Termination of appointment of Cynthia King as a director on 7 March 2017	(1 page)
25 Jan 2019	PSC07	Cessation of Cynthia King as a person with significant control on 7 March 2017	(1 page)
08 Nov 2018	AA	Full accounts made up to 31 January 2018	(28 pages)
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
07 Nov 2017	AA	Full accounts made up to 31 January 2017	(27 pages)
09 Jun 2017	CC04	Statement of company's objects	(2 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
10 Feb 2017	CH01	Director's details changed for Mr Johan Eliasch on 10 February 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for Mr Johan Eliasch on 26 January 2017	(2 pages)
20 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(9 pages)
18 Nov 2016	AP01	Appointment of Baroness Anne Caroline Jenkin as a director on 14 November 2016	(2 pages)
17 Nov 2016	AP01	Appointment of Ms Cynthia King as a director on 14 November 2016	(2 pages)
17 Nov 2016	AP01	Appointment of Lord John Selwyn Deben as a director on 14 November 2016	(2 pages)
17 Nov 2016	AP01	Appointment of Mr Mark Ellingham as a director on 14 November 2016	(2 pages)
14 Nov 2016	TM01	Termination of appointment of Matthew James Owen as a director on 14 November 2016	(1 page)
04 Nov 2016	AA	Full accounts made up to 31 January 2016	(24 pages)
11 Feb 2016	AR01	Annual return made up to 15 January 2016 no member list	(4 pages)
06 Nov 2015	AA	Full accounts made up to 31 January 2015	(29 pages)
22 Jul 2015	CH01	Director's details changed for Matthew James Owen on 22 July 2015	(2 pages)
22 Jul 2015	CH01	Director's details changed for Mr Frank Field on 22 July 2015	(2 pages)
12 Jun 2015	AD01	Registered office address changed from C/O 6th Floor 2 Park Street London W1K 2HX to 27 Old Gloucester Street London WC1N3AX on 12 June 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 15 January 2015 no member list	(4 pages)
15 Jan 2015	TM02	Termination of appointment of Clare Vincent as a secretary on 15 January 2015	(1 page)
14 Nov 2014	AA	Full accounts made up to 31 January 2014	(26 pages)
06 Feb 2014	AR01	Annual return made up to 15 January 2014 no member list	(4 pages)