COOLABI GROUP LIMITED: Filings
Overview
| Company Name | COOLABI GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07192983 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for COOLABI GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 27, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Agnieszka Anna Ambrosewicz as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr William Vicat Harrison as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 071929830010 | 1 pages | MR05 | ||||||||||||||
Termination of appointment of Jeremy Loch Mansell Banks as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 071929830009 | 1 pages | MR05 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 071929830010 | 1 pages | MR05 | ||||||||||||||
Termination of appointment of Jeanine East as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Miss Agnieszka Anna Ambrosewicz as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||||||
Termination of appointment of Timothy Walker Ricketts as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 27, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Cessation of Quest Digital Ltd as a person with significant control on Mar 27, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Coolabi Holdco 1 Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC02 | ||||||||||||||
Satisfaction of charge 071929830003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 071929830005 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 071929830010, created on Mar 27, 2024 | 81 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0