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ALLCOOL (N.W.) LIMITED

Company number 07419927

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Company Results (links open in a new window)
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)
23 Jul 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 10 pages (10 pages)
17 Feb 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Feb 2026 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)
16 Feb 2026 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)
20 Jan 2026 AP01 Appointment of Mr Ronnie Coutts as a director on 12 December 2025
View PDF Appointment of Mr Ronnie Coutts as a director on 12 December 2025 - link opens in a new window - 2 pages (2 pages)
29 Dec 2025 AP01 Appointment of Jonas Lundin as a director on 12 December 2025
View PDF Appointment of Jonas Lundin as a director on 12 December 2025 - link opens in a new window - 2 pages (2 pages)
20 Dec 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
20 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Dec 2025 PSC02 Notification of Nordic Climate Group Uk Limited as a person with significant control on 12 December 2025
View PDF Notification of Nordic Climate Group Uk Limited as a person with significant control on 12 December 2025 - link opens in a new window - 2 pages (2 pages)
12 Dec 2025 PSC07 Cessation of Paul Jonathan Talarczyk as a person with significant control on 12 December 2025
View PDF Cessation of Paul Jonathan Talarczyk as a person with significant control on 12 December 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2025 PSC07 Cessation of Jodie Dawn Talarczyk as a person with significant control on 12 December 2025
View PDF Cessation of Jodie Dawn Talarczyk as a person with significant control on 12 December 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2025 TM01 Termination of appointment of Jodie Dawn Talarczyk as a director on 12 December 2025
View PDF Termination of appointment of Jodie Dawn Talarczyk as a director on 12 December 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2025 TM02 Termination of appointment of Jodie Dawn Talarczyk as a secretary on 12 December 2025
View PDF Termination of appointment of Jodie Dawn Talarczyk as a secretary on 12 December 2025 - link opens in a new window - 1 page (1 page)
27 Oct 2025 CS01 Confirmation statement made on 24 October 2025 with no updates
View PDF Confirmation statement made on 24 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2025 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)
19 Feb 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
02 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
27 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
01 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
27 Nov 2020 PSC04 Change of details for Mr Paul Jonathan Talarczyk as a person with significant control on 24 November 2020
View PDF Change of details for Mr Paul Jonathan Talarczyk as a person with significant control on 24 November 2020 - link opens in a new window - 2 pages (2 pages)