COOLABI LIMITED

Company number 03735898

Date	Type	Description	View / Download
30 Mar 2024	MR01	Registration of charge 037358980012, created on 27 March 2024	(81 pages)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	(3 pages)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(37 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
14 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	(3 pages)
03 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	(11 pages)
12 Oct 2022	MR05	All of the property or undertaking has been released from charge 037358980007	(1 page)
11 Oct 2022	MR05	All of the property or undertaking has been released from charge 037358980008	(1 page)
08 Sep 2022	MR04	Satisfaction of charge 037358980010 in full	(1 page)
25 Aug 2022	MA	Memorandum and Articles of Association	(19 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
11 Jul 2022	MR01	Registration of charge 037358980011, created on 7 July 2022	(41 pages)
08 Jul 2022	TM01	Termination of appointment of William Stuart Harris as a director on 7 July 2022	(1 page)
20 May 2022	AA	Accounts for a small company made up to 31 December 2020	(10 pages)
03 May 2022	CH01	Director's details changed for Mr William Stuart Harris on 3 May 2022	(2 pages)
15 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	(3 pages)
12 Jan 2022	MR01	Registration of charge 037358980010, created on 10 January 2022	(63 pages)
28 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
14 Jun 2021	MR04	Satisfaction of charge 037358980009 in full	(1 page)
26 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	(3 pages)
09 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(19 pages)
08 Feb 2021	MR04	Satisfaction of charge 6 in full	(1 page)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	(3 pages)