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Coolabi Licensing LTD

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COOLEBAH LIMITED

Details

Company type Private Limited Company, Active
Company Number 04719448
Record last updated Wednesday, April 23, 2025 2:35:20 PM UTC
Official Address 1 Floor Watergate House 13 York Buildings St James's
There are 25 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2N6JU
Sector license, limit, production, programme, television

Charts

Visits

COOLABI LICENSING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-901

Directors

Document Type Publication date Download link
Registry Oct 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2024 Resignation of one Director (a man) 4719... Resignation of one Director (a man) 4719...
Registry Nov 21, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 21, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 21, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 21, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Jul 23, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jul 25, 2012 Annual return Annual return
Registry Jul 21, 2011 Annual return 5182... Annual return 5182...
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Aug 11, 2010 Change of registered office address Change of registered office address
Registry Jul 20, 2010 Annual return Annual return
Financials Apr 26, 2010 Annual accounts Annual accounts
Registry Sep 18, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 21, 2009 Annual return Annual return
Registry Jul 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Jul 21, 2008 Annual return Annual return
Financials May 21, 2008 Annual accounts Annual accounts
Registry Aug 3, 2007 Annual return Annual return
Financials Apr 21, 2007 Annual accounts Annual accounts
Registry Feb 26, 2007 Appointment of a director Appointment of a director
Registry Jan 22, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 22, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 19, 2006 Resignation of a director Resignation of a director
Registry Sep 19, 2006 Appointment of a director Appointment of a director
Registry Sep 8, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 8, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 8, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 25, 2006 Annual return Annual return
Registry Jul 25, 2006 Register of members Register of members
Financials May 3, 2006 Annual accounts Annual accounts
Registry Sep 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 2, 2005 Annual return Annual return
Registry Jul 29, 2005 Register of members Register of members
Registry Jul 27, 2004 Resignation of a director Resignation of a director
Registry Jul 27, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 27, 2004 Appointment of a director Appointment of a director
Registry Jul 27, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 27, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 23, 2004 Change of name certificate Change of name certificate
Registry Jul 23, 2004 Company name change Company name change
Registry Jul 23, 2004 Company name change 4719... Company name change 4719...
Registry Jul 19, 2004 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Feb 20, 2004 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary

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