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COOLABI GROUP LIMITED - 9, Kingsway, 4th Floor, London, WC2B 6XF, United Kingdom
Company Information
- Company registration number
- 07192983
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9
- Kingsway, 4th Floor
- London
- WC2B 6XF 9, Kingsway, 4th Floor, London, WC2B 6XF UK
Management
- Managing Directors
- BANKS, Jeremy Loch Mansell
- CARLE, Steven Alexander Anderson
- GLICK, David Simon
- HARRIS, William Stuart
- RICKETTS, Timothy Walker
- Company secretaries
- EAST, Jeanine
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-17
- Age Of Company 2010-03-17 14 years
- SIC/NACE
- 46190
Ownership
- Beneficial Owners
- Mr Jeremy Banks
- Pula Media And Technology Limited
- Mr Jeremy Banks
- Edge Performance Vct Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORTH PROMOTIONS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-03-17
- Annual Return
- Due Date: 2021-03-31
- Last Date: 2020-03-17
✓
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COOLABI GROUP LIMITED Company Description
- COOLABI GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07192983. Its current trading status is "live". It was registered 2010-03-17. It was previously called NORTH PROMOTIONS LIMITED. It has declared SIC or NACE codes as "46190". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-03-17.It can be contacted at 9 .
Get COOLABI GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coolabi Group Limited - 9, Kingsway, 4th Floor, London, WC2B 6XF, United Kingdom
- 2010-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COOLABI GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07192983#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07192983#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07192983#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-28) - CS01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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resolution (2019-09-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-09-16) - SH10
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appoint-person-secretary-company-with-name-date (2019-12-03) - AP03
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accounts-with-accounts-type-group (2019-10-16) - AA
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
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capital-name-of-class-of-shares (2019-09-16) - SH08
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keyboard_arrow_right 2018
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capital-cancellation-shares (2018-11-15) - SH06
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capital-return-purchase-own-shares (2018-11-15) - SH03
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resolution (2018-11-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-05) - MR01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-03) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-14) - MR01
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accounts-with-accounts-type-group (2017-12-20) - AA
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mortgage-satisfy-charge-full (2017-11-16) - MR04
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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capital-allotment-shares (2016-01-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-07) - MR01
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resolution (2016-07-18) - RESOLUTIONS
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capital-allotment-shares (2016-08-05) - SH01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-05) - AA
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resolution (2015-07-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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capital-allotment-shares (2015-01-15) - SH01
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keyboard_arrow_right 2014
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resolution (2014-02-06) - RESOLUTIONS
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change-of-name-notice (2014-02-12) - CONNOT
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certificate-change-of-name-company (2014-02-12) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-06) - AD01
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change-account-reference-date-company-previous-extended (2014-06-04) - AA01
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resolution (2014-06-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-11-06) - AA
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capital-allotment-shares (2014-04-30) - SH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-03) - SH01
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mortgage-create-with-deed-with-charge-number (2013-12-03) - MR01
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appoint-person-director-company-with-name (2013-11-28) - AP01
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mortgage-create-with-deed-with-charge-number (2013-11-22) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-18) - MR01
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accounts-with-accounts-type-group (2013-07-22) - AA
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capital-allotment-shares (2013-04-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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capital-allotment-shares (2013-03-08) - SH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-13) - AA
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appoint-person-secretary-company-with-name (2012-08-08) - AP03
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termination-secretary-company-with-name (2012-08-08) - TM02
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appoint-person-director-company-with-name (2012-01-09) - AP01
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capital-allotment-shares (2012-01-10) - SH01
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capital-allotment-shares (2012-03-07) - SH01
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move-registers-to-sail-company (2012-03-30) - AD03
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annual-return-company-with-made-up-date-changes-to-shareholders (2012-04-04) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-19) - AD01
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change-account-reference-date-company-previous-shortened (2012-05-01) - AA01
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reregistration-public-to-private-company (2012-07-27) - RR02
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certificate-re-registration-public-limited-company-to-private (2012-07-27) - CERT10
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re-registration-memorandum-articles (2012-07-27) - MAR
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move-registers-to-registered-office-company (2012-08-03) - AD04
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resolution (2012-07-27) - RESOLUTIONS
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capital-cancellation-shares (2012-04-19) - SH06
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keyboard_arrow_right 2011
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legacy (2011-10-28) - SH20
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legacy (2011-10-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-10-28) - SH19
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resolution (2011-10-28) - RESOLUTIONS
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capital-allotment-shares (2011-10-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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capital-allotment-shares (2011-03-03) - SH01
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termination-director-company-with-name (2011-11-01) - TM01
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capital-alter-shares-subdivision (2011-10-28) - SH02
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capital-allotment-shares (2011-11-01) - SH01
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appoint-person-director-company-with-name (2011-11-01) - AP01
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resolution (2011-11-09) - RESOLUTIONS
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accounts-balance-sheet (2011-11-09) - BS
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re-registration-memorandum-articles (2011-11-09) - MAR
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auditors-report (2011-11-09) - AUDR
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accounts-with-accounts-type-full (2011-11-23) - AA
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reregistration-private-to-public-company (2011-11-09) - RR01
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appoint-person-secretary-company-with-name (2011-11-09) - AP03
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auditors-statement (2011-11-09) - AUDS
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-12) - AP01
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resolution (2010-04-12) - RESOLUTIONS
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move-registers-to-sail-company (2010-04-12) - AD03
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change-sail-address-company (2010-04-12) - AD02
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capital-allotment-shares (2010-04-12) - SH01
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capital-name-of-class-of-shares (2010-04-12) - SH08
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appoint-person-secretary-company-with-name (2010-04-12) - AP03
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legacy (2010-04-06) - MG01
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incorporation-company (2010-03-17) - NEWINC
