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COOLLED LIMITED

Company number 07654232

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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)
20 Sep 2023 AA Accounts for a small company made up to 31 December 2022
18 Sep 2023 AP01 Appointment of Dr Jacob Owen Davies as a director on 11 September 2023
08 Aug 2023 TM01 Termination of appointment of James Hamilton Beacher as a director on 31 July 2023
15 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
23 Mar 2023 CH01 Director's details changed for Mr Craig Evans on 23 March 2023
10 Mar 2023 AP01 Appointment of Dr Tim Prestidge as a director on 10 March 2023
27 Feb 2023 AP01 Appointment of Mrs Louise Ann Mesens Hedges as a director on 30 January 2023
26 Sep 2022 AA Full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
01 Jun 2022 MR04 Satisfaction of charge 076542320003 in full
25 May 2022 MR01 Registration of charge 076542320005, created on 20 May 2022
04 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2022 MA Memorandum and Articles of Association
25 Sep 2021 AA Full accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
05 Oct 2020 TM01 Termination of appointment of Ian George Patterson as a director on 30 September 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
09 Dec 2019 MR01 Registration of charge 076542320004, created on 4 December 2019
25 Sep 2019 AA Full accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
26 Oct 2018 AP03 Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018
26 Oct 2018 TM02 Termination of appointment of Christopher Talbot as a secretary on 1 October 2018
25 Sep 2018 AA Full accounts made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates