COOLABI GROUP LIMITED filing history - Find and update company information

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COOLABI GROUP LIMITED

Company number 07192983

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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)
15 Apr 2024	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 - 3 pages (3 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	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)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Apr 2024	PSC07	Cessation of Quest Digital Ltd as a person with significant control on 27 March 2024	View PDF Cessation of Quest Digital Ltd as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC02	Notification of Coolabi Holdco 1 Limited as a person with significant control on 27 March 2024	View PDF Notification of Coolabi Holdco 1 Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	MR04	Satisfaction of charge 071929830003 in full	View PDF Satisfaction of charge 071929830003 in full - link opens in a new window - 1 page (1 page)
05 Apr 2024	MR04	Satisfaction of charge 071929830005 in full	View PDF Satisfaction of charge 071929830005 in full - link opens in a new window - 1 page (1 page)
05 Apr 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Mar 2024	MR01	Registration of charge 071929830010, created on 27 March 2024	View PDF Registration of charge 071929830010, created on 27 March 2024 - link opens in a new window - 81 pages (81 pages)
04 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of Wolfgang Stemme as a director on 27 October 2023	View PDF Termination of appointment of Wolfgang Stemme as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of Marcel Reichart as a director on 27 October 2023	View PDF Termination of appointment of Marcel Reichart as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of Scott Allen Lanphere as a director on 27 October 2023	View PDF Termination of appointment of Scott Allen Lanphere as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP01	Appointment of Mr Timothy Walker Ricketts as a director on 27 October 2023	View PDF Appointment of Mr Timothy Walker Ricketts as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Mr Jeremy Loch Mansell Banks as a director on 27 October 2023	View PDF Appointment of Mr Jeremy Loch Mansell Banks as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	TM01	Termination of appointment of Jeremy Loch Mansell Banks as a director on 26 October 2023	View PDF Termination of appointment of Jeremy Loch Mansell Banks as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of Timothy Walker Ricketts as a director on 26 October 2023	View PDF Termination of appointment of Timothy Walker Ricketts as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP01	Appointment of Dr Wolfgang Stemme as a director on 26 October 2023	View PDF Appointment of Dr Wolfgang Stemme as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Dr Marcel Reichart as a director on 26 October 2023	View PDF Appointment of Dr Marcel Reichart as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Mr Scott Allen Lanphere as a director on 26 October 2023	View PDF Appointment of Mr Scott Allen Lanphere as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with updates	View PDF Confirmation statement made on 27 May 2023 with updates - link opens in a new window - 8 pages (8 pages)
21 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)

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