ADAPTIVE COOLING LIMITED

Company number 05599935

Date	Type	Description	View / Download
23 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
14 May 2014	CH01	Director's details changed for Andrew William Sumner on 8 May 2014	(2 pages)
08 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 150	(6 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(9 pages)
13 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(6 pages)
13 Nov 2012	CH01	Director's details changed for Rodney Alan Walker on 21 October 2012	(2 pages)
13 Nov 2012	CH01	Director's details changed for Andrew Sumner on 21 October 2012	(2 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(10 pages)
18 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(6 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
05 Jan 2011	AD01	Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester Greater Manchester M40 8BB on 5 January 2011	(1 page)
15 Dec 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(7 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
27 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(5 pages)
27 Nov 2009	CH01	Director's details changed for Rodney Alan Walker on 1 October 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Blaine Peter Sutton on 1 October 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Andrew Sumner on 1 October 2009	(2 pages)
24 Nov 2009	SA	Statement of affairs	(1 page)
24 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 July 2009 GBP 150	(2 pages)
24 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 July 2009 GBP 100	(2 pages)
08 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
10 Aug 2009	288a	Director appointed rodney alan walker	(2 pages)
10 Aug 2009	123	Nc inc already adjusted 30/07/09	(1 page)
10 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)