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THE COOL BLUE GROUP LIMITED

Company number 12388104

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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)
18 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AD01	Registered office address changed from Unit 23B Tonteg Road Treforest Industrial Estate Pontypridd CF37 5UA Wales to Jr Quarter Office 9 Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR on 29 November 2023	View PDF Registered office address changed from Unit 23B Tonteg Road Treforest Industrial Estate Pontypridd CF37 5UA Wales to Jr Quarter Office 9 Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR on 29 November 2023 - link opens in a new window - 1 page (1 page)
29 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2021	CH01	Director's details changed for Mr Andrew Michael Smith on 19 April 2021	View PDF Director's details changed for Mr Andrew Michael Smith on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with updates	View PDF Confirmation statement made on 5 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	PSC07	Cessation of Philip Andrew Stephens as a person with significant control on 29 May 2020	View PDF Cessation of Philip Andrew Stephens as a person with significant control on 29 May 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 1,600	View PDF Statement of capital following an allotment of shares on 29 May 2020 GBP 1,600 - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AD01	Registered office address changed from Unit 23B Taff Business Centre Tonteg Road Treforest Rct Wales CF38 1AA United Kingdom to Unit 23B Tonteg Road Treforest Industrial Estate Pontypridd CF37 5UA on 4 March 2020	View PDF Registered office address changed from Unit 23B Taff Business Centre Tonteg Road Treforest Rct Wales CF38 1AA United Kingdom to Unit 23B Tonteg Road Treforest Industrial Estate Pontypridd CF37 5UA on 4 March 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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