Coolled Limited

Company Name	Coolled Limited
Company Status	Active
Company Number	07654232
Category	Private Limited Company
Incorporation Date	1 June 2011(12 years, 11 months ago)
Previous Name	Coolled Acquisition Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr James Hamilton Beacher
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(2 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Craig Evans
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 February 2015(3 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Gerard Patrick Whoriskey
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 February 2015(3 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Engineer
Country of Residence	Uniteds Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr David Elie Cicurel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 February 2016(4 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Bradley Leonard Ormsby
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 February 2016(4 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Mark Stephen Lavelle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(6 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Glynn Carl Reece
Status	Current
Appointed	01 October 2018(7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr John George Boston
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Westmarch Business Centre, River Way Andover Hampshire SP10 1NS

Director Name	Dr David Robin Stokes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(same day as company formation)
Role	Emeritus Professor
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Richard Cecil Harwood
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Westmarch Business Centre, River Way Andover Hampshire SP10 1NS

Director Name	Mr Nicholas John Edwards
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Westmarch Business Centre, River Way Andover Hampshire SP10 1NS

Director Name	Dr Peter George Barnwell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Dr Peter George Barnwell
Status	Resigned
Appointed	01 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	3 Westmarch Business Centre, River Way Andover Hampshire SP10 1NS

Director Name	Mr Keith Ellis Watson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2016(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr David Barnbrook
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2016(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Christopher Talbot
Status	Resigned
Appointed	17 February 2016(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Ian George Patterson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(5 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Contact

Website	coolled.com

Location

Registered Address	52c Borough High Street London SE1 1XN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

8.3k at £1	James Beacher 7.01% Ordinary
29.6k at £1	David Stokes 25.01% Ordinary
29.6k at £1	Nicholas Edwards 25.01% Ordinary
25.4k at £1	Peter Barnwell 21.48% Ordinary
25.4k at £1	Richard Harwood 21.48% Ordinary

Financials

Year	2014
Turnover	£2,530,129
Gross Profit	£1,705,007
Net Worth	£1,119,025
Cash	£553,616
Current Liabilities	£332,810

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

20 May 2022	Delivered on: 25 May 2022 Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
4 December 2019	Delivered on: 9 December 2019 Persons entitled: Judges Scientific PLC Classification: A registered charge Outstanding
17 February 2016	Delivered on: 1 March 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
13 September 2011	Delivered on: 15 September 2011 Satisfied on: 22 September 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets. Fully Satisfied
15 July 2011	Delivered on: 16 July 2011 Satisfied on: 22 September 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

20 September 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
18 September 2023	Appointment of Dr Jacob Owen Davies as a director on 11 September 2023 (2 pages)
8 August 2023	Termination of appointment of James Hamilton Beacher as a director on 31 July 2023 (1 page)
15 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
23 March 2023	Director's details changed for Mr Craig Evans on 23 March 2023 (2 pages)
10 March 2023	Appointment of Dr Tim Prestidge as a director on 10 March 2023 (2 pages)
27 February 2023	Appointment of Mrs Louise Ann Mesens Hedges as a director on 30 January 2023 (2 pages)
26 September 2022	Full accounts made up to 31 December 2021 (23 pages)
13 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
1 June 2022	Satisfaction of charge 076542320003 in full (1 page)
25 May 2022	Registration of charge 076542320005, created on 20 May 2022 (71 pages)
4 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
4 May 2022	Memorandum and Articles of Association (21 pages)
25 September 2021	Full accounts made up to 31 December 2020 (22 pages)
2 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
5 October 2020	Termination of appointment of Ian George Patterson as a director on 30 September 2020 (1 page)
30 September 2020	Full accounts made up to 31 December 2019 (22 pages)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
9 December 2019	Registration of charge 076542320004, created on 4 December 2019 (33 pages)
25 September 2019	Full accounts made up to 31 December 2018 (21 pages)
5 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
26 October 2018	Termination of appointment of Christopher Talbot as a secretary on 1 October 2018 (1 page)
26 October 2018	Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018 (2 pages)
25 September 2018	Full accounts made up to 31 December 2017 (21 pages)
15 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
9 January 2018	Termination of appointment of David Barnbrook as a director on 31 December 2017 (1 page)
4 December 2017	Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017 (2 pages)
4 December 2017	Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017 (2 pages)
15 June 2017	Register inspection address has been changed from C/O Dr P G Barnwell Wheel Barn Sorley Kingsbridge Devon TQ7 4BP United Kingdom to C/O Dr P G Barnwell 52C Borough High Street London SE1 1XN (1 page)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
15 June 2017	Register inspection address has been changed from C/O Dr P G Barnwell Wheel Barn Sorley Kingsbridge Devon TQ7 4BP United Kingdom to C/O Dr P G Barnwell 52C Borough High Street London SE1 1XN (1 page)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
10 April 2017	Amended full accounts made up to 30 June 2016 (18 pages)
10 April 2017	Amended full accounts made up to 30 June 2016 (18 pages)
7 April 2017	Termination of appointment of Keith Ellis Watson as a director on 7 April 2017 (1 page)
7 April 2017	Termination of appointment of Keith Ellis Watson as a director on 7 April 2017 (1 page)
3 April 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
3 April 2017	Termination of appointment of David Robin Stokes as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of David Robin Stokes as a director on 31 March 2017 (1 page)
3 April 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
30 March 2017	Full accounts made up to 30 June 2016 (20 pages)
30 March 2017	Full accounts made up to 30 June 2016 (20 pages)
25 January 2017	Appointment of Mr Ian George Patterson as a director on 9 January 2017 (2 pages)
25 January 2017	Appointment of Mr Ian George Patterson as a director on 9 January 2017 (2 pages)
7 June 2016	Director's details changed for Mr James Hamilton Beacher on 7 June 2016 (2 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 127,236 (12 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 127,236 (12 pages)
7 June 2016	Director's details changed for Mr Gerard Patrick Whoriskey on 7 June 2016 (2 pages)
7 June 2016	Director's details changed for Mr Gerard Patrick Whoriskey on 7 June 2016 (2 pages)
7 June 2016	Register(s) moved to registered office address 52C Borough High Street London SE1 1XN (1 page)
7 June 2016	Director's details changed for Mr Craig Evans on 7 June 2016 (2 pages)
7 June 2016	Director's details changed for Mr James Hamilton Beacher on 7 June 2016 (2 pages)
7 June 2016	Register(s) moved to registered office address 52C Borough High Street London SE1 1XN (1 page)
7 June 2016	Director's details changed for Mr Craig Evans on 7 June 2016 (2 pages)
14 March 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 127,236 (3 pages)
14 March 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 127,236 (3 pages)
3 March 2016	Auditor's resignation (1 page)
3 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
3 March 2016	Auditor's resignation (1 page)
3 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
3 March 2016	Auditor's resignation (1 page)
3 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
3 March 2016	Auditor's resignation (1 page)
3 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
1 March 2016	Registration of charge 076542320003, created on 17 February 2016 (25 pages)
1 March 2016	Registration of charge 076542320003, created on 17 February 2016 (25 pages)
23 February 2016	Registered office address changed from C/O Dr Peter Barnwell 3 Westmarch Business Centre, River Way Andover Hampshire SP10 1NS to 52C Borough High Street London SE1 1XN on 23 February 2016 (1 page)
23 February 2016	Appointment of Mr David Barnbrook as a director on 17 February 2016 (2 pages)
23 February 2016	Appointment of Mr David Elie Cicurel as a director on 17 February 2016 (2 pages)
23 February 2016	Termination of appointment of Richard Cecil Harwood as a director on 17 February 2016 (1 page)
23 February 2016	Termination of appointment of Peter George Barnwell as a director on 17 February 2016 (1 page)
23 February 2016	Appointment of Mr Bradley Leonard Ormsby as a director on 17 February 2016 (2 pages)
23 February 2016	Termination of appointment of Peter George Barnwell as a director on 17 February 2016 (1 page)
23 February 2016	Termination of appointment of Nicholas John Edwards as a director on 17 February 2016 (1 page)
23 February 2016	Registered office address changed from C/O Dr Peter Barnwell 3 Westmarch Business Centre, River Way Andover Hampshire SP10 1NS to 52C Borough High Street London SE1 1XN on 23 February 2016 (1 page)
23 February 2016	Appointment of Mr Bradley Leonard Ormsby as a director on 17 February 2016 (2 pages)
23 February 2016	Appointment of Mr David Elie Cicurel as a director on 17 February 2016 (2 pages)
23 February 2016	Termination of appointment of Nicholas John Edwards as a director on 17 February 2016 (1 page)
23 February 2016	Termination of appointment of Peter George Barnwell as a secretary on 17 February 2016 (1 page)
23 February 2016	Termination of appointment of Richard Cecil Harwood as a director on 17 February 2016 (1 page)
23 February 2016	Appointment of Mr Keith Ellis Watson as a director on 17 February 2016 (2 pages)
23 February 2016	Appointment of Mr Christopher Talbot as a secretary on 17 February 2016 (2 pages)
23 February 2016	Appointment of Mr Christopher Talbot as a secretary on 17 February 2016 (2 pages)
23 February 2016	Appointment of Mr Keith Ellis Watson as a director on 17 February 2016 (2 pages)
23 February 2016	Termination of appointment of Peter George Barnwell as a secretary on 17 February 2016 (1 page)
23 February 2016	Appointment of Mr David Barnbrook as a director on 17 February 2016 (2 pages)
21 October 2015	Full accounts made up to 30 June 2015 (15 pages)
21 October 2015	Full accounts made up to 30 June 2015 (15 pages)
22 September 2015	Satisfaction of charge 1 in full (1 page)
22 September 2015	Satisfaction of charge 1 in full (1 page)
22 September 2015	Satisfaction of charge 2 in full (2 pages)
22 September 2015	Satisfaction of charge 2 in full (2 pages)
14 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
14 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 118,236 (10 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 118,236 (10 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 118,236 (10 pages)
18 February 2015	Appointment of Mr Gerard Patrick Whoriskey as a director on 17 February 2015 (2 pages)
18 February 2015	Appointment of Mr Gerard Patrick Whoriskey as a director on 17 February 2015 (2 pages)
17 February 2015	Appointment of Mr Craig Evans as a director on 17 February 2015 (2 pages)
17 February 2015	Appointment of Mr Craig Evans as a director on 17 February 2015 (2 pages)
18 September 2014	Full accounts made up to 30 June 2014 (15 pages)
18 September 2014	Full accounts made up to 30 June 2014 (15 pages)
18 June 2014	Director's details changed for Mr Nicholas John Edwards on 4 November 2013 (2 pages)
18 June 2014	Director's details changed for Mr Nicholas John Edwards on 4 November 2013 (2 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 118,236 (8 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 118,236 (8 pages)
18 June 2014	Director's details changed for Mr Nicholas John Edwards on 4 November 2013 (2 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 118,236 (8 pages)
7 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 October 2013	Cancellation of shares. Statement of capital on 29 October 2013 GBP 118,236 (4 pages)
29 October 2013	Cancellation of shares. Statement of capital on 29 October 2013 GBP 118,236 (4 pages)
21 October 2013	Purchase of own shares. (3 pages)
21 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 October 2013	Purchase of own shares. (3 pages)
17 October 2013	Termination of appointment of John Boston as a director (1 page)
17 October 2013	Termination of appointment of John Boston as a director (1 page)
8 July 2013	Appointment of Mr James Hamilton Beacher as a director (2 pages)
8 July 2013	Appointment of Mr James Hamilton Beacher as a director (2 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
31 January 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
31 January 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
17 June 2012	Director's details changed for Mr Nicholas John Edwards on 12 July 2011 (2 pages)
17 June 2012	Director's details changed for Mr Nicholas John Edwards on 12 July 2011 (2 pages)
17 June 2012	Director's details changed for Dr David Robin Stokes on 15 September 2011 (2 pages)
17 June 2012	Director's details changed for Dr David Robin Stokes on 15 September 2011 (2 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Director's details changed for Dr Peter George Barnwell on 10 August 2011 (2 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Director's details changed for Mr Nicholas John Edwards on 10 August 2011 (2 pages)
6 June 2012	Director's details changed for Dr Peter George Barnwell on 10 August 2011 (2 pages)
6 June 2012	Director's details changed for Mr Nicholas John Edwards on 10 August 2011 (2 pages)
5 June 2012	Director's details changed for Dr David Robin Stokes on 10 August 2011 (2 pages)
5 June 2012	Secretary's details changed for Dr Peter George Barnwell on 10 August 2011 (1 page)
5 June 2012	Secretary's details changed for Dr Peter George Barnwell on 10 August 2011 (1 page)
5 June 2012	Director's details changed for Mr John George Boston on 10 August 2011 (2 pages)
5 June 2012	Director's details changed for Mr Richard Cecil Harwood on 10 August 2011 (2 pages)
5 June 2012	Director's details changed for Dr David Robin Stokes on 10 August 2011 (2 pages)
5 June 2012	Director's details changed for Mr John George Boston on 10 August 2011 (2 pages)
5 June 2012	Director's details changed for Mr Richard Cecil Harwood on 10 August 2011 (2 pages)
6 February 2012	Registered office address changed from Cil House Charlton Road Andover Hampshire SP10 3JL on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from Cil House Charlton Road Andover Hampshire SP10 3JL on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from Cil House Charlton Road Andover Hampshire SP10 3JL on 6 February 2012 (1 page)
17 November 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 138,236 (4 pages)
17 November 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 138,236 (4 pages)
17 November 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 138,236 (4 pages)
26 September 2011	Register(s) moved to registered inspection location (1 page)
26 September 2011	Register inspection address has been changed (1 page)
26 September 2011	Register(s) moved to registered inspection location (1 page)
26 September 2011	Register inspection address has been changed (1 page)
15 September 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 August 2011	Registered office address changed from Shcl 3 Temple Row West Birmingham B2 5NY United Kingdom on 18 August 2011 (2 pages)
18 August 2011	Registered office address changed from Shcl 3 Temple Row West Birmingham B2 5NY United Kingdom on 18 August 2011 (2 pages)
16 August 2011	Change of name notice (2 pages)
16 August 2011	Change of name notice (2 pages)
16 August 2011	Company name changed coolled acquisition LIMITED\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-10 (6 pages)
16 August 2011	Company name changed coolled acquisition LIMITED\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-10 (6 pages)
21 July 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 129,942 (4 pages)
21 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 July 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 129,942 (4 pages)
21 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)
1 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)

Coolled Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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