COLDFALL LTD.
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 22/01/2522 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 22/11/2322 November 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/05/2323 May 2023 | Registered office address changed from 64 Nile Street International House London N1 7SR England to 6 Hays Lane Hays Lane London SE1 2HB on 2023-05-23 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-07 with updates |
| 26/01/2326 January 2023 | Termination of appointment of Vitali Novik as a director on 2023-01-01 |
| 26/01/2326 January 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 25/01/2325 January 2023 | Cessation of Vitali Novik as a person with significant control on 2023-01-01 |
| 25/01/2325 January 2023 | Notification of Melynda Tedder as a person with significant control on 2023-01-01 |
| 25/01/2325 January 2023 | Appointment of Ms Melynda Tedder as a director on 2023-01-01 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 13/05/2213 May 2022 | Appointment of Stm Corporate Secretaries Ltd as a secretary on 2022-05-12 |
| 09/05/229 May 2022 | Certificate of change of name |
| 07/05/227 May 2022 | Termination of appointment of Sebastian Maria-Dominik Sauerborn as a director on 2022-05-01 |
| 07/05/227 May 2022 | Notification of Vitali Novik as a person with significant control on 2022-05-01 |
| 07/05/227 May 2022 | Confirmation statement made on 2022-05-07 with updates |
| 07/05/227 May 2022 | Cessation of Sebastian Sauerborn as a person with significant control on 2022-05-01 |
| 07/05/227 May 2022 | Appointment of Mr Vitali Novik as a director on 2022-05-01 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-29 with updates |
| 29/04/2229 April 2022 | Notification of Sebastian Sauerborn as a person with significant control on 2022-04-29 |
| 29/04/2229 April 2022 | Cessation of Ryan Smith as a person with significant control on 2022-04-29 |
| 29/04/2229 April 2022 | Cessation of Nick Baldwin as a person with significant control on 2022-04-29 |
| 29/04/2229 April 2022 | Appointment of Mr Sebastian Sauerborn as a director on 2022-04-29 |
| 29/04/2229 April 2022 | Termination of appointment of Gunther Jentsch as a director on 2022-04-29 |
| 13/12/2113 December 2021 | Cessation of Nick Baldwin as a person with significant control on 2021-12-13 |
| 13/12/2113 December 2021 | Cessation of Ryan Smith as a person with significant control on 2021-12-13 |
| 13/12/2113 December 2021 | Notification of Ryan Smith as a person with significant control on 2021-05-26 |
| 13/12/2113 December 2021 | Notification of Nick Baldwin as a person with significant control on 2021-05-26 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 06/12/216 December 2021 | Notification of Nick Baldwin as a person with significant control on 2021-12-03 |
| 03/12/213 December 2021 | Notification of Ryan Smith as a person with significant control on 2021-12-03 |
| 03/12/213 December 2021 | Statement of capital following an allotment of shares on 2021-12-03 |
| 03/12/213 December 2021 | Cessation of Sebastian Maria-Dominik Sauerborn as a person with significant control on 2021-12-03 |
| 01/12/211 December 2021 | Termination of appointment of Sebastian Maria-Dominik Sauerborn as a director on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Mr Gunther Jentsch as a director on 2021-12-01 |
| 26/05/2126 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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