Company Results (links open in a new window)
|
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)
|
|
10 May 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
|
|
|
04 Apr 2024 |
AD01 |
Registered office address changed from Strathaird 12 Mossland Road Hillington Park Glasgow G52 4XZ United Kingdom to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 4 April 2024
|
|
|
04 Apr 2024 |
CERTNM |
Company name changed kooltech holdings LIMITED\certificate issued on 04/04/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-03-28
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of John Murray Mclean Sharp as a director on 28 March 2024
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
|
|
|
31 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
|
|
|
22 Nov 2022 |
PSC02 |
Notification of Executors of the Late Murray a M Sharp as a person with significant control on 19 August 2022
|
|
|
22 Nov 2022 |
PSC07 |
Cessation of Murray Alexander Mclean Sharp as a person with significant control on 19 August 2022
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
|
|
|
15 Nov 2022 |
TM01 |
Termination of appointment of Murray Alexander Mclean Sharp as a director on 19 August 2022
|
|
|
01 Feb 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
|
|
|
13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
|
|
|
26 Mar 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
|
|
|
04 Mar 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
|
|
|
15 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
|
|
|
25 Jun 2019 |
AP01 |
Appointment of Mrs Samantha Heather Sharp as a director on 4 April 2019
|
|
|
03 Jun 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
|
|
|
21 Mar 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
|
|
|
09 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 31 October 2018
|
|
|
20 Nov 2018 |
MR01 |
Registration of charge SC4983910001, created on 16 November 2018
|
|
|
15 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with updates
|
|
|
21 Sep 2018 |
AUD |
Auditor's resignation
|
|
|
09 May 2018 |
PSC07 |
Cessation of Lynda Mcfie as a person with significant control on 7 December 2017
|
|
|
04 May 2018 |
TM01 |
Termination of appointment of Lynda Mcfie as a director on 7 December 2017
|
|