KOOLING TECHNOLOGIES LIMITED
Company number 12112266 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-07-18 with no updates · 3 pages | View document |
| 27 Aug 2026 | Termination of appointment of Emanuele Rolando Christopher Rossi as a director on 2026-08-27 · 1 page | View document |
| 12 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-18 with updates · 4 pages | View document |
| 4 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-19 · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-07-18 with no updates · 3 pages | View document |
| 7 Aug 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 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 9 Jun 2024 | Register inspection address has been changed to 32 Blackfriars Road London SE1 8NY · 1 page | View document |
| 30 May 2024 | Registered office address changed to PO Box 4385, 12112266 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-30 · 1 page | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-18 with updates · 4 pages | View document |
| 31 Jul 2023 | Statement of capital following an allotment of shares on 2022-10-05 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 25 Jan 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 · 1 page | View document |
| 20 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-20 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 6 May 2022 | Statement of capital following an allotment of shares on 2021-11-19 · 3 pages | View document |
| 1 Dec 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 · 1 page | View document |
| 16 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 14 Nov 2021 | Statement of capital following an allotment of shares on 2021-04-26 · 3 pages | View document |
| 14 Nov 2021 | Confirmation statement made on 2021-07-18 with updates · 5 pages | View document |
| 12 Oct 2021 | First Gazette notice for compulsory strike-off | View document |
| 12 Oct 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 16 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2020 | 19/10/20 STATEMENT OF CAPITAL GBP 117.647 | View document |
| 30 Nov 2020 | REGISTERED OFFICE CHANGED ON 30/11/2020 FROM 3 CHURCH STREET ODIHAM HOOK HAMPSHIRE RG29 1LU ENGLAND | View document |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 5 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID FALCONI / 05/03/2020 | View document |
| 5 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FALCONI / 05/03/2020 | View document |
| 31 Dec 2019 | DIRECTOR APPOINTED MR EMANUELE ROLANDO CHRISTOPHER ROSSI | View document |
| 4 Dec 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 1111112 | View document |
| 4 Dec 2019 | ADOPT ARTICLES 06/11/2019 | View document |
| 18 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FALCONI / 18/11/2019 | View document |
| 18 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID FALCONI / 18/11/2019 | View document |
| 28 Oct 2019 | COMPANY NAME CHANGED TRANSITION MASTER LIMITED CERTIFICATE ISSUED ON 28/10/19 | View document |
| 19 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |