Name: |
COOL TECHNOLOGIES LIMITED
COOL TECHNOLOGIES LTD |
Address: | PROSPERO, 73 LONDON ROAD, REDHILL, SURREY, ENGLAND, RH1 1LQ |
Incorporation Date: | 2010-09-21 |
date | name | form type |
2018-08-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-06-05 | FIRST GAZETTE | GAZ1 |
2017-10-26 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | CS01 |
2017-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | AA |
2017-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROMCLARENDON HOUSE CLARENDON ROADREDHILLRH1 1FB | AD01 |
2016-07-07 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-12-23 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | CS01 |
2016-12-24 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-12-13 | FIRST GAZETTE | GAZ1 |
2016-12-16 | DIRECTOR APPOINTED MR JEFFREY MEERS | AP01 |
2015-07-06 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-06-22 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HOLGES | TM01 |
2015-10-09 | 21/09/15 FULL LIST | AR01 |
2015-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROMRUBIS HOUSE 15 FRIARN STREETBRIDGWATERSOMERSETTA6 3LH | AD01 |
2014-10-31 | 21/09/14 FULL LIST | AR01 |
2014-10-29 | 30/04/13 STATEMENT OF CAPITAL GBP 412.544 | SH01 |
2014-04-11 | DIRECTOR APPOINTED AMANDA SARAH JANE HOLGES | AP01 |
2014-10-29 | 20/08/12 STATEMENT OF CAPITAL GBP 409.844 | SH01 |
2014-10-29 | 30/04/12 STATEMENT OF CAPITAL GBP 405.044 | SH01 |
2014-10-29 | 12/04/12 STATEMENT OF CAPITAL GBP 404.544 | SH01 |
2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-10-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULLIAN JOSHUA PRESTON-POWERS / 21/09/2014 | CH01 |
2014-10-29 | 11/04/13 STATEMENT OF CAPITAL GBP 412.044 | SH01 |
2014-10-29 | 14/02/14 STATEMENT OF CAPITAL GBP 438.337 | SH01 |
2014-02-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2014-10-29 | 12/11/12 STATEMENT OF CAPITAL GBP 411.044 | SH01 |
2014-12-11 | APPOINTMENT TERMINATED, SECRETARY PAUL WAITE | TM02 |
2013-08-19 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | TM01 |
2013-04-30 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-10-23 | SECRETARY APPOINTED MR PAUL DAVID WAITE | AP03 |
2013-10-23 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROMADUR BUSINESS CENTRE LITTLE HIGH STREETSHOREHAM-BY-SEAWEST SUSSEXBN43 5EGENGLAND | AD01 |
2013-05-08 | DIRECTOR APPOINTED MR BERNARD WILLIAM HANNING | AP01 |
2013-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROMTHE BEEHIVE BEEHIVE RING ROADLONDON GATWICK AIRPORTGATWICKWEST SUSSEXRH6 0PAENGLAND | AD01 |
2013-11-13 | 21/09/13 FULL LIST | AR01 |
2013-10-16 | DIRECTOR APPOINTED MR JOHN PETER CHAMBERS | AP01 |
2013-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROMSUSSEX INNOVATION CENTRE SCIENCE PARK SQUAREFALMERBRIGHTONBN1 9SBUNITED KINGDOM | AD01 |
2013-08-28 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MEERS | TM01 |
2012-03-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
2012-11-05 | 19/09/12 FULL LIST | AR01 |
2012-11-03 | APPOINTMENT TERMINATED, DIRECTOR MARTINA PRESTON-POWERS | TM01 |
2012-11-03 | REGISTERED OFFICE CHANGED ON 03/11/2012 FROMC/O J. PRESTON-POWERS SUSSEX INNOVATION CENTRESCIENCE PARK SQUAREFALMER, BRIGHTONE. SUSSEXBN1 9SBENGLAND | AD01 |
2011-03-29 | DIRECTOR APPOINTED MARINUS ANNE STRUIK | AP01 |
2011-10-04 | 21/09/11 FULL LIST | AR01 |
2011-03-22 | CURRSHO FROM 30/09/2011 TO 30/06/2011 | AA01 |
2011-09-25 | APPOINTMENT TERMINATED, DIRECTOR MARINUS STRUIK | TM01 |
2011-07-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2011-02-07 | DIRECTOR APPOINTED MR PETER RICHARD JONES | AP01 |
2011-02-17 | DIRECTOR APPOINTED JEFFREY MEERS | AP01 |
2010-09-21 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATION | NEWINC |
Last update: 2019-11-02 14:51:16