COOL SOLUTIONS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-06 with updates |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 04/07/244 July 2024 | Termination of appointment of Paul Nippress as a secretary on 2024-07-03 |
| 04/07/244 July 2024 | Termination of appointment of Paul Nippress as a director on 2024-07-03 |
| 27/09/2327 September 2023 | Change of details for Cool Holdings Limited as a person with significant control on 2016-04-06 |
| 07/09/237 September 2023 | Amended full accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-06 with updates |
| 27/06/2327 June 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Director's details changed for Mr Trevor Jonathan Underwood on 2021-09-02 |
| 02/06/212 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 17/04/2017 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JONATHAN UNDERWOOD / 09/10/2019 |
| 09/10/199 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / PAUL NIPPRESS / 09/10/2019 |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARON / 09/10/2019 |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIPPRESS / 09/10/2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 15/04/1915 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 24/04/1724 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/10/167 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 07/06/167 June 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | 31/12/15 UNAUDITED ABRIDGED |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM EARLES ROAD HEDON ROAD HULL EAST YORKSHIRE HU9 1UD |
| 14/12/1514 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038214370006 |
| 19/08/1519 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 24/04/1524 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038214370005 |
| 14/08/1414 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 14/04/1414 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 07/08/137 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 12/04/1312 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID IMRIE |
| 10/08/1210 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 26/04/1226 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/08/118 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 09/05/119 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 06/08/106 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JONATHAN UNDERWOOD / 06/08/2010 |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR UNDERWOOD / 21/08/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 20/10/0820 October 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/08/0827 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS; AMEND |
| 16/08/0716 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS; AMEND |
| 10/08/0610 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | NC INC ALREADY ADJUSTED 30/05/06 |
| 06/07/066 July 2006 | £ NC 100000/300000 30/05 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | £ NC 10000/100000 23/09/02 |
| 03/10/023 October 2002 | NC INC ALREADY ADJUSTED 23/09/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | SHARES AGREEMENT OTC |
| 01/06/021 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: UNIT 11 WALLINGFEN PARK 236 MAIN ROAD, NEWPORT BROUGH EAST YORKSHIRE HU15 2RH |
| 09/04/029 April 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: WESTERN ENTRANCE KING GEORGE DOCK HULL NORTH HUMBERSIDE HU9 5PR |
| 25/06/0125 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 05/09/005 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 28 BUCKINGHAM COURT YORK NORTH YORKSHIRE YO1 6EQ |
| 09/11/999 November 1999 | NC INC ALREADY ADJUSTED 29/10/99 |
| 03/11/993 November 1999 | £ NC 100/10000 29/10/99 |
| 29/10/9929 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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