COOL EARTH REALISATIONS LIMITED filing history - Find and update company information

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COOL EARTH REALISATIONS LIMITED

Company number 05938412

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2024	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Cool Earth Tremough Innovation Centre Penryn Campus Penryn TR10 9TA on 4 January 2024	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Cool Earth Tremough Innovation Centre Penryn Campus Penryn TR10 9TA on 4 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2023	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2023-08-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2023-08-31 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Frank Field as a director on 22 February 2023	View PDF Termination of appointment of Frank Field as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Johan Eliasch as a director on 22 February 2023	View PDF Termination of appointment of Johan Eliasch as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	CERTNM	Company name changed cool earth\certificate issued on 07/11/23
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Jul 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
23 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages)
20 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
19 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	View PDF Confirmation statement made on 18 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
20 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	View PDF Confirmation statement made on 18 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	PSC04	Change of details for Mr Johan Eliasch as a person with significant control on 24 August 2017	View PDF Change of details for Mr Johan Eliasch as a person with significant control on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	CH01	Director's details changed for Matthew James Owen on 24 August 2017	View PDF Director's details changed for Matthew James Owen on 24 August 2017 - link opens in a new window - 2 pages (2 pages)

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