COOL TECHNOLOGIES LIMITED
Company number 07382229 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 24 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 16 Dec 2016 | DIRECTOR APPOINTED MR JEFFREY MEERS | View document |
| 13 Dec 2016 | FIRST GAZETTE | View document |
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Jun 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM · RUBIS HOUSE 15 FRIARN STREET · BRIDGWATER · SOMERSET · TA6 3LH | View document |
| 22 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HOLGES | View document |
| 11 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL WAITE | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULLIAN JOSHUA PRESTON-POWERS / 21/09/2014 | View document |
| 31 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 29 Oct 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 438.337 | View document |
| 29 Oct 2014 | 12/04/12 STATEMENT OF CAPITAL GBP 404.544 | View document |
| 29 Oct 2014 | 30/04/12 STATEMENT OF CAPITAL GBP 405.044 | View document |
| 29 Oct 2014 | 20/08/12 STATEMENT OF CAPITAL GBP 409.844 | View document |
| 29 Oct 2014 | 12/11/12 STATEMENT OF CAPITAL GBP 411.044 | View document |
| 29 Oct 2014 | 11/04/13 STATEMENT OF CAPITAL GBP 412.044 | View document |
| 29 Oct 2014 | 30/04/13 STATEMENT OF CAPITAL GBP 412.544 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 11 Apr 2014 | DIRECTOR APPOINTED AMANDA SARAH JANE HOLGES | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 22 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Nov 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 23 Oct 2013 | SECRETARY APPOINTED MR PAUL DAVID WAITE | View document |
| 23 Oct 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM · ADUR BUSINESS CENTRE LITTLE HIGH STREET · SHOREHAM-BY-SEA · WEST SUSSEX · BN43 5EG · ENGLAND | View document |
| 16 Oct 2013 | DIRECTOR APPOINTED MR JOHN PETER CHAMBERS | View document |
| 16 Oct 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM · THE BEEHIVE BEEHIVE RING ROAD · LONDON GATWICK AIRPORT · GATWICK · WEST SUSSEX · RH6 0PA · ENGLAND | View document |
| 28 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MEERS | View document |
| 19 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 8 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM · SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE · FALMER · BRIGHTON · BN1 9SB · UNITED KINGDOM | View document |
| 8 May 2013 | DIRECTOR APPOINTED MR BERNARD WILLIAM HANNING | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Nov 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 3 Nov 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 | View document |
| 3 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTINA PRESTON-POWERS | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 17 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 4 Oct 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 25 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MARINUS STRUIK | View document |
| 5 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Mar 2011 | DIRECTOR APPOINTED MARINUS ANNE STRUIK | View document |
| 22 Mar 2011 | CURRSHO FROM 30/09/2011 TO 30/06/2011 | View document |
| 17 Feb 2011 | DIRECTOR APPOINTED JEFFREY MEERS | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED MR PETER RICHARD JONES | View document |
| 21 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |