KOOL GROUP LTD

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Company Documents

DateDescription
11/11/2511 November 2025 NewTermination of appointment of Alessandro Canella as a director on 2025-11-10

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11/11/2511 November 2025 NewTermination of appointment of Michele Lacerenza as a director on 2025-11-10

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11/11/2511 November 2025 NewAppointment of Mr Alessandro Canella as a director on 2025-11-10

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24/10/2524 October 2025 NewConfirmation statement made on 2025-10-11 with no updates

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29/04/2529 April 2025 Micro company accounts made up to 2024-04-30

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24/10/2424 October 2024 Confirmation statement made on 2024-10-11 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/03/2411 March 2024 Registered office address changed from 86 Ground Floor Rear Flat Hainault Road London E11 1EH England to 14 Moreton Terrace Mews North London SW1V 2NT on 2024-03-11

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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23/10/2323 October 2023 Confirmation statement made on 2023-10-11 with no updates

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22/05/2322 May 2023 Previous accounting period shortened from 2023-08-31 to 2023-04-30

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22/05/2322 May 2023 Registered office address changed from 6th Floor 2 Kingdom Street London W2 6JP England to 86 Ground Floor Rear Flat Hainault Road London E11 1EH on 2023-05-22

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-08-31

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07/11/227 November 2022 Statement of capital following an allotment of shares on 2022-08-08

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12/10/2212 October 2022 Confirmation statement made on 2022-10-11 with updates

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11/10/2211 October 2022 Statement of capital following an allotment of shares on 2022-08-08

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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02/02/222 February 2022 Second filing of a statement of capital following an allotment of shares on 2022-01-13

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with updates

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01/02/221 February 2022 Statement of capital following an allotment of shares on 2022-01-13

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/08/215 August 2021 Confirmation statement made on 2021-08-05 with updates

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22/07/2122 July 2021 Confirmation statement made on 2021-07-08 with updates

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08/07/218 July 2021 Statement of capital following an allotment of shares on 2021-07-02

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28/08/2028 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LACERENZA / 04/08/2020

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04/08/204 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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