COOLTRADER LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Accounts for a dormant company made up to 2025-03-29 |
| 25/06/2525 June 2025 | Appointment of Mr Gerardus Matheus Thomas Jegen as a director on 2025-06-16 |
| 25/06/2525 June 2025 | Director's details changed for Mr Michael Stefan Schmidt on 2025-06-15 |
| 13/05/2513 May 2025 | Director's details changed for Mr Michael Stefan Schmidt on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Alejandro Russo as a director on 2025-04-30 |
| 31/03/2531 March 2025 | Termination of appointment of Bobby Arora as a director on 2025-03-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2024-03-30 |
| 05/03/245 March 2024 | Appointment of Mr Alexander Daniel Keeler Simpson as a secretary on 2024-02-27 |
| 04/03/244 March 2024 | Termination of appointment of Patrick James Rawnsley as a secretary on 2024-02-27 |
| 04/03/244 March 2024 | Appointment of Mr Jonathan David Parry as a director on 2024-02-27 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2023-03-25 |
| 23/08/2323 August 2023 | Appointment of Mr Alex Simpson as a director on 2023-08-23 |
| 21/04/2321 April 2023 | Termination of appointment of Simon Arora as a director on 2023-04-21 |
| 28/03/2328 March 2023 | Memorandum and Articles of Association |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Memorandum and Articles of Association |
| 25/11/2225 November 2022 | Appointment of Mr Michael Stefan Schmidt as a director on 2022-11-24 |
| 23/11/2223 November 2022 | Accounts for a dormant company made up to 2022-03-26 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 28/01/2228 January 2022 | Appointment of Mr Patrick James Rawnsley as a secretary on 2022-01-28 |
| 28/01/2228 January 2022 | Termination of appointment of Paul Michael Robin Owen as a secretary on 2022-01-28 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEUCK |
| 30/10/1830 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR SIMON ARORA |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM HERON FOODS LIMITED JACKSON WAY MELTON NORTH FERRIBY EAST YORKSHIRE HU14 3HJ |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR PAUL ANDREW MCDONALD |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR BOBBY ARORA |
| 03/08/173 August 2017 | SECRETARY APPOINTED MR PAUL MICHAEL ROBIN OWEN |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/10/157 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/10/1414 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 11/07/1311 July 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 12/10/1212 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1212 October 2012 | COMPANY NAME CHANGED HFG ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 12/10/12 |
| 28/09/1228 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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