COOL TECHNOLOGIES LIMITED
Warning: The most recent accounts from 30 June 2016 indicate this Company is Dormant and not currently trading
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/03/1729 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR JEFFREY MEERS |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/10/159 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM RUBIS HOUSE 15 FRIARN STREET BRIDGWATER SOMERSET TA6 3LH |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HOLGES |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL WAITE |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULLIAN JOSHUA PRESTON-POWERS / 21/09/2014 |
| 31/10/1431 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 29/10/1429 October 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 438.337 |
| 29/10/1429 October 2014 | 12/04/12 STATEMENT OF CAPITAL GBP 404.544 |
| 29/10/1429 October 2014 | 30/04/12 STATEMENT OF CAPITAL GBP 405.044 |
| 29/10/1429 October 2014 | 20/08/12 STATEMENT OF CAPITAL GBP 409.844 |
| 29/10/1429 October 2014 | 12/11/12 STATEMENT OF CAPITAL GBP 411.044 |
| 29/10/1429 October 2014 | 11/04/13 STATEMENT OF CAPITAL GBP 412.044 |
| 29/10/1429 October 2014 | 30/04/13 STATEMENT OF CAPITAL GBP 412.544 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED AMANDA SARAH JANE HOLGES |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/02/1422 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/11/1313 November 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 23/10/1323 October 2013 | SECRETARY APPOINTED MR PAUL DAVID WAITE |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM ADUR BUSINESS CENTRE LITTLE HIGH STREET SHOREHAM-BY-SEA WEST SUSSEX BN43 5EG ENGLAND |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR JOHN PETER CHAMBERS |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK WEST SUSSEX RH6 0PA ENGLAND |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MEERS |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE FALMER BRIGHTON BN1 9SB UNITED KINGDOM |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR BERNARD WILLIAM HANNING |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/11/125 November 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 03/11/123 November 2012 | REGISTERED OFFICE CHANGED ON 03/11/2012 FROM C/O J. PRESTON-POWERS SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE FALMER, BRIGHTON E. SUSSEX BN1 9SB ENGLAND |
| 03/11/123 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTINA PRESTON-POWERS |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 17/03/1217 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 04/10/114 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 25/09/1125 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARINUS STRUIK |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MARINUS ANNE STRUIK |
| 22/03/1122 March 2011 | CURRSHO FROM 30/09/2011 TO 30/06/2011 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED JEFFREY MEERS |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR PETER RICHARD JONES |
| 21/09/1021 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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