COOLLED LIMITED

07654232
52C BOROUGH HIGH STREET LONDON ENGLAND SE1 1XN

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 24 Buy now
03 Jul 2024 mortgage Registration of a charge 67 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 23 Buy now
18 Sep 2023 officers Appointment of director (Dr Jacob Owen Davies) 2 Buy now
08 Aug 2023 officers Termination of appointment of director (James Hamilton Beacher) 1 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 officers Change of particulars for director (Mr Craig Evans) 2 Buy now
10 Mar 2023 officers Appointment of director (Dr Tim Prestidge) 2 Buy now
27 Feb 2023 officers Appointment of director (Mrs Louise Ann Mesens Hedges) 2 Buy now
26 Sep 2022 accounts Annual Accounts 23 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 May 2022 mortgage Registration of a charge 71 Buy now
04 May 2022 resolution Resolution 3 Buy now
04 May 2022 incorporation Memorandum Articles 21 Buy now
25 Sep 2021 accounts Annual Accounts 22 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 officers Termination of appointment of director (Ian George Patterson) 1 Buy now
30 Sep 2020 accounts Annual Accounts 22 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 mortgage Registration of a charge 33 Buy now
25 Sep 2019 accounts Annual Accounts 21 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 officers Appointment of secretary (Mr Glynn Carl Reece) 2 Buy now
26 Oct 2018 officers Termination of appointment of secretary (Christopher Talbot) 1 Buy now
25 Sep 2018 accounts Annual Accounts 21 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 officers Termination of appointment of director (David Barnbrook) 1 Buy now
04 Dec 2017 officers Appointment of director (Mr Mark Stephen Lavelle) 2 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Apr 2017 accounts Amended Accounts 18 Buy now
07 Apr 2017 officers Termination of appointment of director (Keith Ellis Watson) 1 Buy now
03 Apr 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Apr 2017 officers Termination of appointment of director (David Robin Stokes) 1 Buy now
30 Mar 2017 accounts Annual Accounts 20 Buy now
25 Jan 2017 officers Appointment of director (Mr Ian George Patterson) 2 Buy now
07 Jun 2016 annual-return Annual Return 12 Buy now
07 Jun 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Jun 2016 officers Change of particulars for director (Mr Gerard Patrick Whoriskey) 2 Buy now
07 Jun 2016 officers Change of particulars for director (Mr Craig Evans) 2 Buy now
07 Jun 2016 officers Change of particulars for director (Mr James Hamilton Beacher) 2 Buy now
14 Mar 2016 capital Return of Allotment of shares 3 Buy now
03 Mar 2016 auditors Auditors Resignation Company 1 Buy now
03 Mar 2016 auditors Auditors Resignation Company 1 Buy now
03 Mar 2016 resolution Resolution 4 Buy now
03 Mar 2016 resolution Resolution 23 Buy now
01 Mar 2016 mortgage Registration of a charge 25 Buy now
23 Feb 2016 officers Termination of appointment of director (Peter George Barnwell) 1 Buy now
23 Feb 2016 officers Appointment of director (Mr Keith Ellis Watson) 2 Buy now
23 Feb 2016 officers Appointment of director (Mr Bradley Leonard Ormsby) 2 Buy now
23 Feb 2016 officers Appointment of director (Mr David Barnbrook) 2 Buy now
23 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2016 officers Appointment of director (Mr David Elie Cicurel) 2 Buy now
23 Feb 2016 officers Appointment of secretary (Mr Christopher Talbot) 2 Buy now
23 Feb 2016 officers Termination of appointment of secretary (Peter George Barnwell) 1 Buy now
23 Feb 2016 officers Termination of appointment of director (Richard Cecil Harwood) 1 Buy now
23 Feb 2016 officers Termination of appointment of director (Nicholas John Edwards) 1 Buy now
21 Oct 2015 accounts Annual Accounts 15 Buy now
22 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2015 mortgage Statement of satisfaction of a charge 2 Buy now
14 Jul 2015 resolution Resolution 29 Buy now
03 Jun 2015 annual-return Annual Return 10 Buy now
18 Feb 2015 officers Appointment of director (Mr Gerard Patrick Whoriskey) 2 Buy now
17 Feb 2015 officers Appointment of director (Mr Craig Evans) 2 Buy now
18 Sep 2014 accounts Annual Accounts 15 Buy now
18 Jun 2014 annual-return Annual Return 8 Buy now
18 Jun 2014 officers Change of particulars for director (Mr Nicholas John Edwards) 2 Buy now
07 Nov 2013 accounts Annual Accounts 4 Buy now
29 Oct 2013 capital Notice of cancellation of shares 4 Buy now
21 Oct 2013 resolution Resolution 2 Buy now
21 Oct 2013 capital Return of purchase of own shares 3 Buy now
17 Oct 2013 officers Termination of appointment of director (John Boston) 1 Buy now
08 Jul 2013 officers Appointment of director (Mr James Hamilton Beacher) 2 Buy now
10 Jun 2013 annual-return Annual Return 7 Buy now
31 Jan 2013 accounts Annual Accounts 12 Buy now
17 Jun 2012 officers Change of particulars for director (Mr Nicholas John Edwards) 2 Buy now
17 Jun 2012 officers Change of particulars for director (Dr David Robin Stokes) 2 Buy now
06 Jun 2012 annual-return Annual Return 7 Buy now
06 Jun 2012 officers Change of particulars for director (Mr Nicholas John Edwards) 2 Buy now
06 Jun 2012 officers Change of particulars for director (Dr Peter George Barnwell) 2 Buy now
05 Jun 2012 officers Change of particulars for director (Mr John George Boston) 2 Buy now
05 Jun 2012 officers Change of particulars for director (Mr Richard Cecil Harwood) 2 Buy now
05 Jun 2012 officers Change of particulars for director (Dr David Robin Stokes) 2 Buy now
05 Jun 2012 officers Change of particulars for secretary (Dr Peter George Barnwell) 1 Buy now
06 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Nov 2011 capital Return of Allotment of shares 4 Buy now
26 Sep 2011 address Move Registers To Sail Company 1 Buy now
26 Sep 2011 address Change Sail Address Company 1 Buy now
15 Sep 2011 mortgage Particulars of a mortgage or charge 6 Buy now
18 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Aug 2011 change-of-name Certificate Change Of Name Company 6 Buy now
16 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
21 Jul 2011 capital Return of Allotment of shares 4 Buy now
21 Jul 2011 resolution Resolution 2 Buy now
16 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
01 Jun 2011 incorporation Incorporation Company 12 Buy now