KOOLING TECHNOLOGIES LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewStatement of capital following an allotment of shares on 2025-07-19

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04/08/254 August 2025 NewConfirmation statement made on 2025-07-18 with updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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19/08/2419 August 2024 Confirmation statement made on 2024-07-18 with no updates

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07/08/247 August 2024 Registered office address changed from PO Box 4385 12112266 - Companies House Default Address Cardiff CF14 8LH to 3 Church Street Odiham Hampshire RG29 1LU on 2024-08-07

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-07-31

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09/06/249 June 2024 Register inspection address has been changed to 32 Blackfriars Road London SE1 8NY

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30/05/2430 May 2024 Registered office address changed to PO Box 4385, 12112266 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-30

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01/08/231 August 2023 Confirmation statement made on 2023-07-18 with updates

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31/07/2331 July 2023 Statement of capital following an allotment of shares on 2022-10-05

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/01/2325 January 2023 Registered office address changed from International House 6 South Molton Street London W1K 5QF England to 7 Bell Yard London WC2A 2JR on 2023-01-25

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20/09/2220 September 2022 Statement of capital following an allotment of shares on 2022-09-20

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/05/226 May 2022 Statement of capital following an allotment of shares on 2021-11-19

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01/12/211 December 2021 Registered office address changed from Ingestre Court Ingestre Place London W1F 0JL England to International House 6 South Molton Street London W1K 5QF on 2021-12-01

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16/11/2116 November 2021 Compulsory strike-off action has been discontinued

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16/11/2116 November 2021 Compulsory strike-off action has been discontinued

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14/11/2114 November 2021 Statement of capital following an allotment of shares on 2021-04-26

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14/11/2114 November 2021 Confirmation statement made on 2021-07-18 with updates

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/04/2116 April 2021 31/07/20 TOTAL EXEMPTION FULL

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23/12/2023 December 2020 19/10/20 STATEMENT OF CAPITAL GBP 117.647

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30/11/2030 November 2020 REGISTERED OFFICE CHANGED ON 30/11/2020 FROM 3 CHURCH STREET ODIHAM HOOK HAMPSHIRE RG29 1LU ENGLAND

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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05/03/205 March 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID FALCONI / 05/03/2020

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05/03/205 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FALCONI / 05/03/2020

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31/12/1931 December 2019 DIRECTOR APPOINTED MR EMANUELE ROLANDO CHRISTOPHER ROSSI

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04/12/194 December 2019 ADOPT ARTICLES 06/11/2019

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04/12/194 December 2019 06/11/19 STATEMENT OF CAPITAL GBP 1111112

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18/11/1918 November 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID FALCONI / 18/11/2019

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FALCONI / 18/11/2019

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28/10/1928 October 2019 COMPANY NAME CHANGED TRANSITION MASTER LIMITED CERTIFICATE ISSUED ON 28/10/19

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19/07/1919 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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