LITECOOL LIMITED

Date	Description
18/02/1518 February 2015	APPOINTMENT TERMINATED, DIRECTOR GORDON ROUTLEDGE View Document
30/12/1430 December 2014	Annual return made up to 2 December 2014 with full list of shareholders View Document
26/11/1426 November 2014	APPOINTMENT TERMINATED, DIRECTOR MARK MIDDLETON View Document
26/11/1426 November 2014	APPOINTMENT TERMINATED, DIRECTOR MARK MIDDLETON View Document
24/01/1424 January 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
08/01/148 January 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/12/1316 December 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNG View Document
05/12/135 December 2013	Annual return made up to 2 December 2013 with full list of shareholders View Document
19/11/1319 November 2013	DIRECTOR APPOINTED MR NICHOLAS JOHN FARRAWAY View Document
18/11/1318 November 2013	DIRECTOR APPOINTED MR MARK JAMES MIDDLETON View Document
18/09/1318 September 2013	COMPANY BUSINESS 30/08/2013 View Document

04/09/134 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
15/08/1315 August 2013	APPOINTMENT TERMINATED, DIRECTOR FREDRIK VERKROOST View Document
02/07/132 July 2013	REGISTRATION OF A CHARGE / CHARGE CODE 078686320001 View Document
20/12/1220 December 2012	Annual return made up to 2 December 2012 with full list of shareholders View Document
02/11/122 November 2012	REGISTERED OFFICE CHANGED ON 02/11/2012 FROM ELECTRIC WORKS SHEFFIELD DIGITAL CAMPUS SHEFFIELD S1 2BJ ENGLAND View Document
01/10/121 October 2012	DIRECTOR APPOINTED MR GORDON RICHARD ROUTLEDGE View Document
07/08/127 August 2012	DIRECTOR APPOINTED MR FREDRIK CHRISTIAAN VERKROOST View Document
21/02/1221 February 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/02/1215 February 2012	DIRECTOR APPOINTED MR ASHWIN KUMARASWAMY View Document
14/12/1114 December 2011	APPOINTMENT TERMINATED, DIRECTOR ELWYN WAKEFIELD View Document
02/12/112 December 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document