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COOL VENTURES LIMITED

Company number 07713005

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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)
06 May 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
31 Jul 2015 CH01 Director's details changed for Mr Roger John Wilkins on 14 January 2015
31 Jul 2015 CH01 Director's details changed for Mrs Susan Marchant on 14 January 2015
27 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Jan 2015 AD01 Registered office address changed from 44 Wiltshire Avenue Yate Bristol Avon BS37 7UG to Fromeforde House Church Road Yate Bristol BS37 5JB on 14 January 2015
23 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
22 May 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21
23 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
23 Jul 2012 AA01 Current accounting period extended from 31 July 2012 to 31 October 2012
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 21 July 2011
  • GBP 1
21 Jul 2011 AP01 Appointment of Mrs Susan Marchant as a director
21 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)