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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)
27 Jul 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
27 Jul 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
27 Jul 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
01 May 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	SH06	Cancellation of shares. Statement of capital on 19 April 2012 GBP 55,175.8165	View PDF Cancellation of shares. Statement of capital on 19 April 2012 GBP 55,175.8165 - link opens in a new window - 7 pages (7 pages)
19 Apr 2012	AD01	Registered office address changed from , 65 New Cavendish Street, London, W1G 7LS, England on 19 April 2012	View PDF Registered office address changed from , 65 New Cavendish Street, London, W1G 7LS, England on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AR01	Annual return made up to 17 March 2012. List of shareholders has changed	View PDF Annual return made up to 17 March 2012. List of shareholders has changed - link opens in a new window - 23 pages (23 pages)
30 Mar 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 55,215.3627	View PDF Statement of capital following an allotment of shares on 29 February 2012 GBP 55,215.3627 - link opens in a new window - 7 pages (7 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 55,159.931	View PDF Statement of capital following an allotment of shares on 20 December 2011 GBP 55,159.931 - link opens in a new window - 7 pages (7 pages)
09 Jan 2012	AP01	Appointment of Timothy Walker Ricketts as a director	View PDF Appointment of Timothy Walker Ricketts as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AP01	Appointment of Mr Jeremy Banks as a director	View PDF Appointment of Mr Jeremy Banks as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
09 Nov 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 64 pages (64 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
09 Nov 2011	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
09 Nov 2011	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
09 Nov 2011	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
09 Nov 2011	RR01	Re-registration from a private company to a public company CERT5 ‐	View PDF Re-registration from a private company to a public company CERT5 ‐ - link opens in a new window - 6 pages (6 pages)
09 Nov 2011	AP03	Appointment of Alasdair Thomas Paterson George as a secretary	View PDF Appointment of Alasdair Thomas Paterson George as a secretary - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	TM02	Termination of appointment of Kate Glick as a secretary	View PDF Termination of appointment of Kate Glick as a secretary - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 66 pages (66 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 October 2011 GBP 52,550.9342	View PDF Statement of capital following an allotment of shares on 28 October 2011 GBP 52,550.9342 - link opens in a new window - 7 pages (7 pages)
01 Nov 2011	AP01	Appointment of Mr William Stuart Harris as a director	View PDF Appointment of Mr William Stuart Harris as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AP01	Appointment of Mr Gordon Robert Power as a director	View PDF Appointment of Mr Gordon Robert Power as a director - link opens in a new window - 3 pages (3 pages)

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COOLABI GROUP LIMITED

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