- Company Overview for COOL BREEZE FM LIMITED (06288006)
- Filing history for COOL BREEZE FM LIMITED (06288006)
- People for COOL BREEZE FM LIMITED (06288006)
- Charges for COOL BREEZE FM LIMITED (06288006)
- More for COOL BREEZE FM LIMITED (06288006)
| 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) |
|---|---|---|---|
| 06 Apr 2024 | RESOLUTIONS |
Resolutions
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| 06 Apr 2024 | MA | Memorandum and Articles of Association | |
| 02 Apr 2024 | PSC02 | Notification of Rinnai Uk Limited as a person with significant control on 28 March 2024 | |
| 02 Apr 2024 | PSC07 | Cessation of Joseph Foster as a person with significant control on 28 March 2024 | |
| 02 Apr 2024 | PSC07 | Cessation of Dean Anthony Baardman as a person with significant control on 28 March 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr Anthony John Gittings as a director on 28 March 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr Christopher William Goggin as a director on 28 March 2024 | |
| 20 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 10 Nov 2023 | PSC01 | Notification of Joseph Foster as a person with significant control on 10 November 2023 | |
| 10 Nov 2023 | MR04 | Satisfaction of charge 1 in full | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
| 01 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 29 Jun 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
| 14 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 20 June 2021 with no updates | |
| 12 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 22 Jun 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates | |
| 22 Jul 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 24 Jun 2019 | CS01 | Confirmation statement made on 20 June 2019 with no updates | |
| 10 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 20 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with no updates | |
| 13 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 20 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
| 21 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 30 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
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