COOLABI GROUP LIMITED
| Status | ACTIVE |
| Company No. | 07192983 |
| Category | Private Limited Company |
| Incorporated | 17 Mar 2010 |
| Age | 14 years, 2 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
COOLABI GROUP LIMITED is an active private limited company with number 07192983. It was incorporated 14 years, 2 months, 4 days ago, on 17 March 2010. The company address is 9 Kingsway, 4th Floor, London, WC2B 6XF.
Company Fillings
Capital variation of rights attached to shares
Date: 15 Apr 2024
Category: Capital
Type: SH10
Documents
Resolution
Date: 06 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 06 Apr 2024
Category: Capital
Type: SH08
Documents
Cessation of a person with significant control
Date: 05 Apr 2024
Action Date: 27 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-03-27
Psc name: Quest Digital Ltd
Documents
Notification of a person with significant control
Date: 05 Apr 2024
Action Date: 27 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-03-27
Psc name: Coolabi Holdco 1 Limited
Documents
Mortgage satisfy charge full
Date: 05 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071929830003
Documents
Mortgage satisfy charge full
Date: 05 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071929830005
Documents
Mortgage satisfy charge full
Date: 05 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2024
Action Date: 27 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-27
Charge number: 071929830010
Documents
Accounts with accounts type group
Date: 04 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 11 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 08 Nov 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-27
Officer name: Wolfgang Stemme
Documents
Termination director company with name termination date
Date: 08 Nov 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcel Reichart
Termination date: 2023-10-27
Documents
Termination director company with name termination date
Date: 08 Nov 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-27
Officer name: Scott Allen Lanphere
Documents
Appoint person director company with name date
Date: 08 Nov 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Walker Ricketts
Appointment date: 2023-10-27
Documents
Appoint person director company with name date
Date: 08 Nov 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Loch Mansell Banks
Appointment date: 2023-10-27
Documents
Termination director company with name termination date
Date: 08 Nov 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-26
Officer name: Jeremy Loch Mansell Banks
Documents
Termination director company with name termination date
Date: 08 Nov 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Walker Ricketts
Termination date: 2023-10-26
Documents
Appoint person director company with name date
Date: 08 Nov 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Wolfgang Stemme
Appointment date: 2023-10-26
Documents
Appoint person director company with name date
Date: 08 Nov 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-26
Officer name: Dr Marcel Reichart
Documents
Appoint person director company with name date
Date: 08 Nov 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-26
Officer name: Mr Scott Allen Lanphere
Documents
Confirmation statement with updates
Date: 08 Jun 2023
Action Date: 27 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-27
Documents
Accounts with accounts type group
Date: 21 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage charge whole release with charge number
Date: 12 Oct 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Mortgage charge whole release with charge number
Date: 12 Oct 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 071929830003
Documents
Mortgage charge whole release with charge number
Date: 11 Oct 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 071929830005
Documents
Mortgage satisfy charge full
Date: 08 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071929830008
Documents
Change to a person with significant control
Date: 27 Jul 2022
Action Date: 07 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Quest Digital Ltd
Change date: 2022-07-07
Documents
Cessation of a person with significant control
Date: 27 Jul 2022
Action Date: 07 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Margaret Alison Lansdown
Cessation date: 2022-07-07
Documents
Cessation of a person with significant control
Date: 27 Jul 2022
Action Date: 07 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Philip Lansdown
Cessation date: 2022-07-07
Documents
Resolution
Date: 22 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jul 2022
Action Date: 07 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-07
Charge number: 071929830009
Documents
Termination director company with name termination date
Date: 08 Jul 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-07
Officer name: Gordon Robert Power
Documents
Termination director company with name termination date
Date: 08 Jul 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Stuart Harris
Termination date: 2022-07-07
Documents
Capital allotment shares
Date: 06 Jun 2022
Action Date: 06 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-06
Capital : 79,943.07 GBP
Documents
Confirmation statement with updates
Date: 30 May 2022
Action Date: 27 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-27
Documents
Accounts with accounts type group
Date: 20 May 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 03 May 2022
Action Date: 03 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Stuart Harris
Change date: 2022-05-03
Documents
Confirmation statement with updates
Date: 31 Mar 2022
Action Date: 17 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jan 2022
Action Date: 10 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071929830008
Charge creation date: 2022-01-10
Documents
Change account reference date company previous shortened
Date: 28 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2020-12-31
Documents
Capital allotment shares
Date: 22 Nov 2021
Action Date: 01 Oct 2021
Category: Capital
Type: SH01
Capital : 79,942.9605 GBP
Date: 2021-10-01
Documents
Change to a person with significant control
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-10-01
Psc name: Quest Digital Ltd
Documents
Notification of a person with significant control
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Margaret Alison Lansdown
Notification date: 2021-10-01
Documents
Notification of a person with significant control
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen Philip Lansdown
Notification date: 2021-10-01
Documents
Cessation of a person with significant control
Date: 15 Jun 2021
Action Date: 04 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-04
Psc name: Stephen Philip Lansdown
Documents
Mortgage satisfy charge full
Date: 14 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071929830006
Documents
Mortgage satisfy charge full
Date: 14 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071929830007
Documents
Capital allotment shares
Date: 11 Jun 2021
Action Date: 04 Jun 2021
Category: Capital
Type: SH01
Capital : 79,942.851 GBP
Date: 2021-06-04
Documents
Cessation of a person with significant control
Date: 11 Jun 2021
Action Date: 04 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Edge Performance Vct Plc
Cessation date: 2021-06-04
Documents
Cessation of a person with significant control
Date: 11 Jun 2021
Action Date: 04 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-04
Psc name: Margaret Alison Lansdown
Documents
Cessation of a person with significant control
Date: 11 Jun 2021
Action Date: 04 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-04
Psc name: Jeremy Banks
Documents
Notification of a person with significant control
Date: 11 Jun 2021
Action Date: 04 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-06-04
Psc name: Quest Digital Ltd
Documents
Termination director company with name termination date
Date: 11 Jun 2021
Action Date: 04 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-04
Officer name: David Simon Glick
Documents
Confirmation statement with no updates
Date: 28 Apr 2021
Action Date: 17 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-17
Documents
Termination director company with name termination date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Alexander Anderson Carle
Termination date: 2021-03-31
Documents
Resolution
Date: 18 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 09 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 24 Apr 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Edge Performance Vct Plc
Change date: 2016-04-06
Documents
Notification of a person with significant control
Date: 23 Apr 2020
Action Date: 07 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-07-07
Psc name: Margaret Alison Lansdown
Documents
Notification of a person with significant control
Date: 23 Apr 2020
Action Date: 07 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-07-07
Psc name: Stephen Philip Lansdown
Documents
Cessation of a person with significant control
Date: 23 Apr 2020
Action Date: 07 Jul 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-07-07
Psc name: Pula Media and Technology Limited
Documents
Change to a person with significant control
Date: 23 Apr 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jeremy Banks
Change date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 30 Mar 2020
Action Date: 13 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-13
Documents
Confirmation statement with no updates
Date: 27 Mar 2020
Action Date: 17 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-17
Documents
Appoint person secretary company with name date
Date: 03 Dec 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Jeanine East
Appointment date: 2019-11-21
Documents
Termination secretary company with name termination date
Date: 03 Dec 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Mark Glennon
Termination date: 2019-11-21
Documents
Accounts with accounts type group
Date: 16 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital name of class of shares
Date: 16 Sep 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 16 Sep 2019
Category: Capital
Type: SH10
Documents
Resolution
Date: 16 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Robert Power
Appointment date: 2019-05-02
Documents
Confirmation statement with updates
Date: 28 Mar 2019
Action Date: 17 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-17
Documents
Capital cancellation shares
Date: 15 Nov 2018
Action Date: 12 Oct 2018
Category: Capital
Type: SH06
Date: 2018-10-12
Capital : 79,942.73 GBP
Documents
Capital return purchase own shares
Date: 15 Nov 2018
Category: Capital
Type: SH03
Documents
Resolution
Date: 12 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 19 Mar 2018
Action Date: 17 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2018
Action Date: 04 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-04
Charge number: 071929830007
Documents
Accounts with accounts type group
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage satisfy charge full
Date: 16 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071929830002
Documents
Mortgage satisfy charge full
Date: 16 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071929830004
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Nov 2017
Action Date: 07 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-07
Charge number: 071929830006
Documents
Confirmation statement with updates
Date: 22 Mar 2017
Action Date: 17 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-17
Documents
Accounts with accounts type group
Date: 03 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 05 Aug 2016
Action Date: 07 Jul 2016
Category: Capital
Type: SH01
Capital : 81,887.56 GBP
Date: 2016-07-07
Documents
Resolution
Date: 18 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2016
Action Date: 06 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-06
Charge number: 071929830005
Documents
Appoint person director company with name date
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Alexander Anderson Carle
Appointment date: 2016-06-06
Documents
Termination director company with name termination date
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-06
Officer name: Alasdair Thomas Paterson George
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2016
Action Date: 17 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-17
Documents
Termination director company with name termination date
Date: 23 Mar 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Robert Power
Termination date: 2016-03-23
Documents
Appoint person director company with name date
Date: 23 Mar 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-23
Officer name: Mr David Simon Glick
Documents
Capital allotment shares
Date: 06 Jan 2016
Action Date: 09 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-09
Capital : 73,947.82 GBP
Documents
Accounts with accounts type group
Date: 05 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Resolution
Date: 20 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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