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COOLTRAXX LTD

Company number 07919614

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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)
25 Jan 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Oct 2017 PSC07 Cessation of Ben Horton as a person with significant control on 6 October 2017
14 Oct 2017 PSC07 Cessation of Joanna Claire Daley as a person with significant control on 6 October 2017
14 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
14 Oct 2017 PSC01 Notification of Ben Horton as a person with significant control on 6 October 2017
22 Jun 2017 AP01 Appointment of Mr Ben Horton as a director on 2 June 2017
14 Jun 2017 TM01 Termination of appointment of Joanna Claire Daley as a director on 5 June 2017
14 Jun 2017 AP01 Appointment of Mr Ben Horton as a director on 2 June 2016
05 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Apr 2016 CH01 Director's details changed for Mrs Joanna Claire Daley on 20 April 2016
23 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 75,000
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 75,000
31 Mar 2015 SH02 Sub-division of shares on 9 March 2015
23 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 21,250
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • GBP 21,250
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 15,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
18 Feb 2013 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
23 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)