- Company Overview for COOLLED LIMITED (07654232)
- Filing history for COOLLED LIMITED (07654232)
- People for COOLLED LIMITED (07654232)
- Charges for COOLLED LIMITED (07654232)
- More for COOLLED LIMITED (07654232)
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) |
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23 Feb 2016 | AP01 | Appointment of Mr Bradley Leonard Ormsby as a director on 17 February 2016 | |
23 Feb 2016 | AP01 | Appointment of Mr David Barnbrook as a director on 17 February 2016 | |
23 Feb 2016 | AD01 | Registered office address changed from C/O Dr Peter Barnwell 3 Westmarch Business Centre, River Way Andover Hampshire SP10 1NS to 52C Borough High Street London SE1 1XN on 23 February 2016 | |
23 Feb 2016 | AP01 | Appointment of Mr David Elie Cicurel as a director on 17 February 2016 | |
23 Feb 2016 | AP03 | Appointment of Mr Christopher Talbot as a secretary on 17 February 2016 | |
23 Feb 2016 | TM02 | Termination of appointment of Peter George Barnwell as a secretary on 17 February 2016 | |
23 Feb 2016 | TM01 | Termination of appointment of Richard Cecil Harwood as a director on 17 February 2016 | |
23 Feb 2016 | TM01 | Termination of appointment of Nicholas John Edwards as a director on 17 February 2016 | |
21 Oct 2015 | AA | Full accounts made up to 30 June 2015 | |
22 Sep 2015 | MR04 | Satisfaction of charge 1 in full | |
22 Sep 2015 | MR04 | Satisfaction of charge 2 in full | |
14 Jul 2015 | RESOLUTIONS |
Resolutions
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03 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
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18 Feb 2015 | AP01 | Appointment of Mr Gerard Patrick Whoriskey as a director on 17 February 2015 | |
17 Feb 2015 | AP01 | Appointment of Mr Craig Evans as a director on 17 February 2015 | |
18 Sep 2014 | AA | Full accounts made up to 30 June 2014 | |
18 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
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18 Jun 2014 | CH01 | Director's details changed for Mr Nicholas John Edwards on 4 November 2013 | |
07 Nov 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
29 Oct 2013 | SH06 |
Cancellation of shares. Statement of capital on 29 October 2013
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21 Oct 2013 | RESOLUTIONS |
Resolutions
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21 Oct 2013 | SH03 | Purchase of own shares. | |
17 Oct 2013 | TM01 | Termination of appointment of John Boston as a director | |
08 Jul 2013 | AP01 | Appointment of Mr James Hamilton Beacher as a director | |
10 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders |