| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 3rd, October 2023
|
accounts |
Free Download
(7 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 9th, March 2023
|
incorporation |
Free Download
(19 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, March 2023
|
resolution |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 9th, March 2023
|
capital |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 5th, September 2022
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On 2022/05/10 director's details were changed
filed on: 10th, May 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 26th, July 2021
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 14th, September 2020
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2019/09/02.
filed on: 19th, June 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 3rd, May 2019
|
accounts |
Free Download
(4 pages)
|
| SH06 |
Shares cancellation. Statement of capital on 2019/01/247500.00 GBP
filed on: 1st, February 2019
|
capital |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 2019/01/24
filed on: 30th, January 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2019/01/24
filed on: 30th, January 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2019/01/07 director's details were changed
filed on: 7th, January 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 18th, April 2018
|
accounts |
Free Download
(5 pages)
|
| CH04 |
Secretary's details were changed on 2017/10/17
filed on: 12th, February 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 30th, September 2017
|
accounts |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 13th, June 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/02/26
filed on: 18th, March 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
15000.00 GBP is the capital in company's statement on 2016/03/18
|
capital |
|
| CH01 |
On 2015/08/01 director's details were changed
filed on: 17th, March 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2015/09/22
filed on: 17th, December 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2015/10/01 director's details were changed
filed on: 19th, November 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2015/10/01 director's details were changed
filed on: 19th, November 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On 2015/02/20 director's details were changed
filed on: 27th, February 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/02/26
filed on: 27th, February 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
15000.00 GBP is the capital in company's statement on 2015/02/27
|
capital |
|
| AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, September 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/02/26
filed on: 22nd, April 2014
|
annual return |
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 26th, September 2013
|
accounts |
Free Download
(5 pages)
|
| AP04 |
On 2013/04/18, company appointed a new person to the position of a secretary
filed on: 18th, April 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2013/04/18
filed on: 18th, April 2013
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2013/03/22 from C/O Greg Spence Ab-Cool Ltd Birchmoss Depot Echt Westhill Aberdeenshire AB32 6XL Scotland
filed on: 22nd, March 2013
|
address |
Free Download
(1 page)
|
| CH01 |
On 2013/03/21 director's details were changed
filed on: 21st, March 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/02/26
filed on: 4th, March 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 22nd, February 2013
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Current accounting period shortened to 2012/12/31, originally was 2013/03/31.
filed on: 19th, November 2012
|
accounts |
Free Download
(1 page)
|
| AA01 |
Extension of accounting period to 2012/03/31 from 2012/02/28
filed on: 11th, April 2012
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed ab cool LTDcertificate issued on 23/03/12
filed on: 23rd, March 2012
|
change of name |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2012/03/14.
filed on: 14th, March 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2012/03/14.
filed on: 14th, March 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2012/03/14.
filed on: 14th, March 2012
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, March 2012
|
resolution |
Free Download
(21 pages)
|
| RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 8th, March 2012
|
resolution |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 8th, March 2012
|
capital |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/02/26
filed on: 1st, March 2012
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 7th, November 2011
|
resolution |
Free Download
(1 page)
|
| SH01 |
15000.00 GBP is the capital in company's statement on 2011/10/27
filed on: 7th, November 2011
|
capital |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/02/28
filed on: 28th, September 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/02/26
filed on: 9th, May 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/02/28
filed on: 11th, October 2010
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Change of registered office on 2010/09/01 from C/O Greg Spence North Lasts Manor Malcolm Road Peterculter Aberdeen Grampian AB14 0PE
filed on: 1st, September 2010
|
address |
Free Download
(1 page)
|
| AP03 |
On 2010/08/31, company appointed a new person to the position of a secretary
filed on: 31st, August 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2010/05/28 from Ab Cool Ltd Forest Avenue Lane Aberdeen AB15 4TW United Kingdom
filed on: 28th, May 2010
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2010/05/28
filed on: 28th, May 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2010/04/07 director's details were changed
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/02/26
filed on: 7th, April 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/02/28
filed on: 24th, August 2009
|
accounts |
Free Download
(5 pages)
|
| 288c |
Director's change of particulars
filed on: 18th, August 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2009/08/18 Appointment terminated secretary
filed on: 18th, August 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2009/03/16 with complete member list
filed on: 16th, March 2009
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 20/11/2008 from ab cool LTD forest avenue lane aberdeen AB15 4TH united kingdom
filed on: 20th, November 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/11/2008 from fuaran malcolm road peterculter aberdeen scotland AB140NX united kingdom
filed on: 19th, November 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 2008/08/13 Director appointed
filed on: 13th, August 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 26th, February 2008
|
incorporation |
Free Download
(14 pages)
|