COOLED LIMITED — Filings & Documents (37)
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-29 · Address Change
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-25 · Address Change
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-16 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2022-08-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-04 · Address Change
(C)FNAR1 - Annual Return
2022-05-13 · Annual Return
(C)FNAR1 - Annual Return
2021-05-21 · Annual Return
(C)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-05-31 · Annual Return
(C)FNAR1 - Annual Return
2018-05-14 · Annual Return
(C)FNAR1 - Annual Return
2017-05-15 · Annual Return
(C)FNAR1 - Annual Return
2016-05-13 · Annual Return
(C)FNAR1 - Annual Return
2015-05-14 · Annual Return
(C)FNAR1 - Annual Return
2014-05-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-12 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2008-05-14 · Address Change
(C)FD1 - Notification of First Secretary and Director
2008-05-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-05-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-05-13 · Incorporation
Certificate of Incorporation
2008-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-16 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2022-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-12 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-14 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-05-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-05-13 | |
| Certificate of Incorporation | Incorporation | 2008-05-13 |
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