Cool Group Ltd was founded on 07 July 2003, it has a status of "Dissolved". We don't know the number of employees at Cool Group Ltd. The current directors of this business are listed as Blackwell, Earl J, Aitken, Ronald, Edgley, Graham, Friis, Niels Christian Olaf, Haukali, Snorre, Knight, Mark Edward, Malde, Svein, Robberstad, Knut, Shears, Carl, Solem, Siguard.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACKWELL, Earl J | 20 January 2015 | - | 1 |
| AITKEN, Ronald | 14 February 2008 | 16 December 2010 | 1 |
| EDGLEY, Graham | 01 January 2007 | 24 April 2012 | 1 |
| FRIIS, Niels Christian Olaf | 23 July 2003 | 24 April 2012 | 1 |
| HAUKALI, Snorre | 12 May 2006 | 24 April 2012 | 1 |
| KNIGHT, Mark Edward | 24 April 2012 | 20 January 2015 | 1 |
| MALDE, Svein | 22 November 2004 | 24 April 2012 | 1 |
| ROBBERSTAD, Knut | 15 September 2010 | 24 April 2012 | 1 |
| SHEARS, Carl | 23 July 2003 | 24 April 2012 | 1 |
| SOLEM, Siguard | 23 July 2003 | 05 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 July 2020 | |
| WU15(Scot) - N/A | 20 April 2020 | |
| TM02 - Termination of appointment of secretary | 25 October 2016 | |
| AD01 - Change of registered office address | 16 September 2016 | |
| CO4.2(Scot) - N/A | 16 September 2016 | |
| 4.2(Scot) - N/A | 16 September 2016 | |
| CS01 - N/A | 18 July 2016 | |
| AR01 - Annual Return | 24 July 2015 | |
| CH01 - Change of particulars for director | 22 July 2015 | |
| AA - Annual Accounts | 25 February 2015 | |
| DISS40 - Notice of striking-off action discontinued | 07 February 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 February 2015 | |
| AP01 - Appointment of director | 05 February 2015 | |
| TM01 - Termination of appointment of director | 05 February 2015 | |
| AR01 - Annual Return | 18 July 2014 | |
| AA - Annual Accounts | 15 April 2014 | |
| DISS40 - Notice of striking-off action discontinued | 11 January 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 January 2014 | |
| AR01 - Annual Return | 18 July 2013 | |
| AP04 - Appointment of corporate secretary | 03 April 2013 | |
| TM02 - Termination of appointment of secretary | 03 April 2013 | |
| AD01 - Change of registered office address | 03 April 2013 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AD01 - Change of registered office address | 16 May 2012 | |
| TM01 - Termination of appointment of director | 16 May 2012 | |
| TM01 - Termination of appointment of director | 16 May 2012 | |
| TM01 - Termination of appointment of director | 16 May 2012 | |
| TM01 - Termination of appointment of director | 16 May 2012 | |
| TM01 - Termination of appointment of director | 16 May 2012 | |
| TM01 - Termination of appointment of director | 16 May 2012 | |
| TM01 - Termination of appointment of director | 16 May 2012 | |
| TM02 - Termination of appointment of secretary | 16 May 2012 | |
| AP01 - Appointment of director | 16 May 2012 | |
| AP04 - Appointment of corporate secretary | 16 May 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 14 May 2012 | |
| CH01 - Change of particulars for director | 27 February 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| RP04 - N/A | 12 August 2011 | |
| SH01 - Return of Allotment of shares | 11 August 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| RESOLUTIONS - N/A | 11 February 2011 | |
| SH06 - Notice of cancellation of shares | 11 February 2011 | |
| SH03 - Return of purchase of own shares | 11 February 2011 | |
| TM01 - Termination of appointment of director | 21 January 2011 | |
| AP01 - Appointment of director | 30 September 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| AA - Annual Accounts | 15 July 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| AA - Annual Accounts | 18 August 2008 | |
| 363a - Annual Return | 07 August 2008 | |
| RESOLUTIONS - N/A | 18 July 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 July 2008 | |
| 123 - Notice of increase in nominal capital | 18 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
| 363a - Annual Return | 12 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2007 | |
| AA - Annual Accounts | 06 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2007 | |
| RESOLUTIONS - N/A | 21 March 2007 | |
| RESOLUTIONS - N/A | 21 March 2007 | |
| 123 - Notice of increase in nominal capital | 21 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2006 | |
| AA - Annual Accounts | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
| 363a - Annual Return | 19 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2006 | |
| 363a - Annual Return | 02 September 2005 | |
| AA - Annual Accounts | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
| 363a - Annual Return | 01 September 2004 | |
| 410(Scot) - N/A | 16 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2004 | |
| 225 - Change of Accounting Reference Date | 09 February 2004 | |
| 123 - Notice of increase in nominal capital | 14 January 2004 | |
| RESOLUTIONS - N/A | 12 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2004 | |
| RESOLUTIONS - N/A | 25 November 2003 | |
| RESOLUTIONS - N/A | 25 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
| RESOLUTIONS - N/A | 22 July 2003 | |
| RESOLUTIONS - N/A | 22 July 2003 | |
| CERTNM - Change of name certificate | 22 July 2003 | |
| 123 - Notice of increase in nominal capital | 22 July 2003 | |
| NEWINC - New incorporation documents | 07 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 13 July 2004 | Fully Satisfied |
N/A |
