COOLR GROUP LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2024-12-13 with updates

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19/12/2419 December 2024 Accounts for a small company made up to 2024-03-31

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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11/11/2411 November 2024 Memorandum and Articles of Association

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11/11/2411 November 2024 Resolutions

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04/11/244 November 2024 Cessation of Adam Clyne as a person with significant control on 2024-10-28

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04/11/244 November 2024 Notification of Project Cyclone Bidco Limited as a person with significant control on 2024-10-28

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02/11/242 November 2024 Registration of charge 118634550001, created on 2024-10-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Confirmation statement made on 2023-12-13 with updates

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01/12/231 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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20/03/2320 March 2023 Sub-division of shares on 2023-03-14

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with no updates

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02/11/222 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-12-13 with no updates

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-03-31

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07/07/217 July 2021 Director's details changed for Mr Adam Clyne on 2021-07-07

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07/07/217 July 2021 Change of details for Mr Adam Clyne as a person with significant control on 2021-07-07

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/01/2112 January 2021 31/03/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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29/03/1929 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM CLYNE

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28/03/1928 March 2019 06/03/19 STATEMENT OF CAPITAL GBP 100

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28/03/1928 March 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2019

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11/03/1911 March 2019 DIRECTOR APPOINTED MR ADAM CLYNE

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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06/03/196 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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