ZEROCOOL LIMITED

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Company Documents

DateDescription
22/08/1722 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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09/06/179 June 2017 PREVEXT FROM 31/10/2016 TO 30/04/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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29/07/1629 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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16/11/1516 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/10/159 October 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM
17 CALDWELL ROAD
RED HOUSE FARM GOSFORTH
NEWCASTLE UPON TYNE
NE3 2AX

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08/10/158 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISP / 08/10/2015

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/11/145 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/11/1312 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR GIANCARLO PETRUCCI

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26/11/1226 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/11/1118 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/11/1015 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GIANCARLO PETRUCCI / 01/10/2009

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24/11/0924 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RODERICK THOMAS / 01/10/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISP / 01/10/2009

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02/12/082 December 2008 APPOINTMENT TERMINATED DIRECTOR SEAN NICOLSON

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27/11/0827 November 2008 DIRECTOR APPOINTED GIANCARLO PETRUCCI

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27/11/0827 November 2008 DIRECTOR APPOINTED CHRISTOPHER RODERICK THOMAS

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/08 FROM: GISTERED OFFICE CHANGED ON 27/11/2008 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX

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27/11/0827 November 2008 DIRECTOR APPOINTED ANTHONY CHRISP

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11/11/0811 November 2008 COMPANY NAME CHANGED CROSSCO (1131) LIMITED CERTIFICATE ISSUED ON 12/11/08

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23/10/0823 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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