COOL NETWORK GROUP LIMITED

Company Documents

DateDescription
23/01/2523 January 2025 Total exemption full accounts made up to 2024-07-31

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-07-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-15 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-07-31

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17/10/2217 October 2022 Confirmation statement made on 2022-10-15 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-10-15 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/04/2112 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/03/2023 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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20/02/1920 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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26/04/1826 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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28/04/1728 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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01/12/151 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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10/11/1510 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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15/12/1415 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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06/11/146 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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05/01/145 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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04/11/134 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP BUCHANAN MAYBERRY / 23/11/2012

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04/11/134 November 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH LORRAINE MAYBERRY / 23/11/2012

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04/11/134 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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23/04/1323 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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23/11/1223 November 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM QUEEN ALEXANDRA HOUSE, 2 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB UNITED KINGDOM

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02/11/122 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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19/04/1219 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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31/10/1131 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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07/04/117 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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23/11/1023 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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09/07/109 July 2010 CURRSHO FROM 31/10/2010 TO 31/07/2010

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25/11/0925 November 2009 24/11/09 STATEMENT OF CAPITAL GBP 6

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24/11/0924 November 2009 24/11/09 STATEMENT OF CAPITAL GBP 6

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05/11/095 November 2009 30/10/09 STATEMENT OF CAPITAL GBP 4

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05/11/095 November 2009 30/10/09 STATEMENT OF CAPITAL GBP 4

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15/10/0915 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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