COOLBROOK TECHNOLOGIES LTD.

Company number 14628297 ·

Active

18 filings

Date Filing
12 Mar 2026 Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09 · 1 page View document
2 Feb 2026 Confirmation statement made on 2026-01-30 with no updates · 3 pages View document
22 Oct 2025 Appointment of Noora Johanna Holappa as a director on 2025-10-08 · 2 pages View document
22 Oct 2025 Termination of appointment of Mikko Jaatinen as a director on 2025-10-08 · 1 page View document
4 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
30 Jan 2025 Confirmation statement made on 2025-01-30 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Dec 2024 Termination of appointment of Nigel Peter Pearce as a director on 2024-12-05 · 1 page View document
31 May 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
15 Feb 2024 Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-11-27 · 2 pages View document
15 Feb 2024 Registered office address changed from Sandford Gate Easy Point Business Centre, Office 27 Sandy Lane West Oxford OX4 6LB United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2024-02-15 · 1 page View document
13 Feb 2024 Confirmation statement made on 2024-01-30 with updates · 5 pages View document
8 Feb 2024 Appointment of Nigel Peter Pearce as a director on 2024-01-15 · 2 pages View document
8 Feb 2024 Appointment of Aleksi Pekka Airas as a director on 2024-01-15 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Sep 2023 Appointment of Goodwille Limited as a secretary on 2023-08-16 · 2 pages View document
5 Apr 2023 Current accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page View document
31 Jan 2023 Incorporation · 38 pages View document