COOL PLANET TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Director's details changed for Mr Andrew Martin Corner on 2025-07-29 |
| 13/05/2513 May 2025 | Withdrawal of a person with significant control statement on 2025-05-13 |
| 13/05/2513 May 2025 | Notification of Taranis Operations Limited as a person with significant control on 2024-07-03 |
| 01/05/251 May 2025 | Appointment of Mr Sebastian Wurster as a director on 2025-05-01 |
| 24/04/2524 April 2025 | Director's details changed for Mr Vicary James Gibbs on 2025-04-24 |
| 24/04/2524 April 2025 | Director's details changed for Mr David Sorin on 2025-04-24 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-25 with updates |
| 10/01/2510 January 2025 | Statement of capital following an allotment of shares on 2024-12-19 |
| 16/08/2416 August 2024 | Statement of capital following an allotment of shares on 2024-08-12 |
| 25/07/2425 July 2024 | Second filing of a statement of capital following an allotment of shares on 2022-09-20 |
| 24/07/2424 July 2024 | Resolutions |
| 18/07/2418 July 2024 | Registered office address changed from 124 City Road London EC1V 2NX England to Salisbury House London Wall London EC2M 5PS on 2024-07-18 |
| 16/07/2416 July 2024 | Statement of capital following an allotment of shares on 2024-07-05 |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Memorandum and Articles of Association |
| 05/07/245 July 2024 | Appointment of Mr Vicary James Gibbs as a director on 2024-07-03 |
| 05/07/245 July 2024 | Termination of appointment of Simon George Gorringe as a director on 2024-07-03 |
| 05/07/245 July 2024 | Termination of appointment of Toby Man Hon Chan as a director on 2024-07-03 |
| 05/07/245 July 2024 | Appointment of Mr David Sorin as a director on 2024-07-03 |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-25 with updates |
| 25/11/2225 November 2022 | Director's details changed for Mr Simon George Gorringe on 2022-11-25 |
| 24/11/2224 November 2022 | Director's details changed for Mr Simon George Gorringe on 2022-11-24 |
| 13/10/2213 October 2022 | Sub-division of shares on 2022-09-01 |
| 11/10/2211 October 2022 | Appointment of Mr Vittorio Avogadro Di-Collobiano as a director on 2022-09-13 |
| 10/10/2210 October 2022 | Cessation of Bengt Carlström as a person with significant control on 2022-09-20 |
| 10/10/2210 October 2022 | Notification of a person with significant control statement |
| 07/10/227 October 2022 | Statement of capital following an allotment of shares on 2022-09-20 |
| 07/10/227 October 2022 | Appointment of Mr Toby Man Hon Chan as a director on 2022-09-20 |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Memorandum and Articles of Association |
| 21/07/2221 July 2022 | Registered office address changed from , Kemp House 124 City Road, London, EC1V 2NX, England to Salisbury House London Wall London EC2M 5PS on 2022-07-21 |
| 14/06/2214 June 2022 | Registered office address changed from , Kemp House 152-160 City Road, London, EC1V 2NX, England to Salisbury House London Wall London EC2M 5PS on 2022-06-14 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with updates |
| 24/01/2224 January 2022 | Cessation of Francis Paul Jackson as a person with significant control on 2021-12-31 |
| 24/01/2224 January 2022 | Cessation of Sustainable Energy Projects Limited as a person with significant control on 2021-12-31 |
| 24/01/2224 January 2022 | Cessation of Andrew Martin Corner as a person with significant control on 2021-12-31 |
| 24/01/2224 January 2022 | Cessation of Field Development Specialists Ltd as a person with significant control on 2021-12-31 |
| 10/01/2210 January 2022 | Cessation of Shearwater Resources Limited as a person with significant control on 2021-12-22 |
| 10/01/2210 January 2022 | Notification of Sustainable Energy Projects Limited as a person with significant control on 2021-12-22 |
| 10/01/2210 January 2022 | Notification of Field Development Specialists Ltd as a person with significant control on 2021-12-22 |
| 10/01/2210 January 2022 | Notification of Bengt Carlström as a person with significant control on 2021-12-22 |
| 10/01/2210 January 2022 | Notification of Andrew Martin Corner as a person with significant control on 2021-12-22 |
| 10/01/2210 January 2022 | Previous accounting period shortened from 2022-05-31 to 2021-12-31 |
| 10/01/2210 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 25/11/2125 November 2021 | Registered office address changed from The Rock Hatfield Nr. Leominster Herefordshire HR6 0SE United Kingdom to Kemp House 160-162 City Road London on 2021-11-25 |
| 25/11/2125 November 2021 | Registered office address changed from Kemp House 160-162 City Road London England to Kemp House 152-160 City Road London EC1V 2NX on 2021-11-25 |
| 23/11/2123 November 2021 | Termination of appointment of Bengt Ingmar Carlström as a director on 2021-11-19 |
| 18/10/2118 October 2021 | Registered office address changed from The Rock the Rock Hatfield Nr. Leominster Herefordshire HR6 0SE United Kingdom to The Rock Hatfield Nr. Leominster Herefordshire HR6 0SE on 2021-10-18 |
| 25/09/2125 September 2021 | Registered office address changed from 14 Bryanston Mansions 62-66 York Street London W1H 1DA England to The Rock the Rock Hatfield Nr. Leominster Herefordshire HR6 0SE on 2021-09-25 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
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