Established in 2010, Coolabi Group Ltd has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the business. The current directors of the company are listed as East, Jeanine, George, Alasdair Thomas Paterson, Glennon, David Mark, Glick, Kate Victoria in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EAST, Jeanine | 21 November 2019 | - | 1 |
| GEORGE, Alasdair Thomas Paterson | 04 November 2011 | 01 August 2012 | 1 |
| GLENNON, David Mark | 01 August 2012 | 21 November 2019 | 1 |
| GLICK, Kate Victoria | 17 March 2010 | 04 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC05 - N/A | 24 April 2020 | |
| PSC01 - N/A | 23 April 2020 | |
| PSC01 - N/A | 23 April 2020 | |
| PSC07 - N/A | 23 April 2020 | |
| PSC04 - N/A | 23 April 2020 | |
| CS01 - N/A | 30 March 2020 | |
| CS01 - N/A | 27 March 2020 | |
| AP03 - Appointment of secretary | 03 December 2019 | |
| TM02 - Termination of appointment of secretary | 03 December 2019 | |
| AA - Annual Accounts | 16 October 2019 | |
| RESOLUTIONS - N/A | 16 September 2019 | |
| SH08 - Notice of name or other designation of class of shares | 16 September 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 September 2019 | |
| AP01 - Appointment of director | 02 May 2019 | |
| CS01 - N/A | 28 March 2019 | |
| SH06 - Notice of cancellation of shares | 15 November 2018 | |
| SH03 - Return of purchase of own shares | 15 November 2018 | |
| RESOLUTIONS - N/A | 12 November 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 19 March 2018 | |
| MR01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| MR04 - N/A | 16 November 2017 | |
| MR04 - N/A | 16 November 2017 | |
| MR01 - N/A | 14 November 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| SH01 - Return of Allotment of shares | 05 August 2016 | |
| RESOLUTIONS - N/A | 18 July 2016 | |
| MR01 - N/A | 07 July 2016 | |
| AP01 - Appointment of director | 06 June 2016 | |
| TM01 - Termination of appointment of director | 06 June 2016 | |
| AR01 - Annual Return | 24 March 2016 | |
| TM01 - Termination of appointment of director | 23 March 2016 | |
| AP01 - Appointment of director | 23 March 2016 | |
| SH01 - Return of Allotment of shares | 06 January 2016 | |
| AA - Annual Accounts | 05 August 2015 | |
| RESOLUTIONS - N/A | 20 July 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| SH01 - Return of Allotment of shares | 15 January 2015 | |
| AA - Annual Accounts | 06 November 2014 | |
| RESOLUTIONS - N/A | 25 June 2014 | |
| AA01 - Change of accounting reference date | 04 June 2014 | |
| SH01 - Return of Allotment of shares | 30 April 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AD01 - Change of registered office address | 06 March 2014 | |
| CERTNM - Change of name certificate | 12 February 2014 | |
| CONNOT - N/A | 12 February 2014 | |
| RESOLUTIONS - N/A | 06 February 2014 | |
| SH01 - Return of Allotment of shares | 03 December 2013 | |
| MR01 - N/A | 03 December 2013 | |
| AP01 - Appointment of director | 28 November 2013 | |
| MR01 - N/A | 22 November 2013 | |
| MR01 - N/A | 18 November 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| SH01 - Return of Allotment of shares | 16 April 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| SH01 - Return of Allotment of shares | 08 March 2013 | |
| AA - Annual Accounts | 13 August 2012 | |
| TM02 - Termination of appointment of secretary | 08 August 2012 | |
| AP03 - Appointment of secretary | 08 August 2012 | |
| AD04 - Change of location of company records to the registered office | 03 August 2012 | |
| RESOLUTIONS - N/A | 27 July 2012 | |
| MAR - Memorandum and Articles - used in re-registration | 27 July 2012 | |
| CERT10 - Re-registration of a company from public to private | 27 July 2012 | |
| RR02 - Application by a public company for re-registration as a private limited company | 27 July 2012 | |
| AA01 - Change of accounting reference date | 01 May 2012 | |
| SH06 - Notice of cancellation of shares | 19 April 2012 | |
| AD01 - Change of registered office address | 19 April 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 March 2012 | |
| SH01 - Return of Allotment of shares | 07 March 2012 | |
| SH01 - Return of Allotment of shares | 10 January 2012 | |
| AP01 - Appointment of director | 09 January 2012 | |
| AP01 - Appointment of director | 09 January 2012 | |
| AA - Annual Accounts | 23 November 2011 | |
| RESOLUTIONS - N/A | 09 November 2011 | |
| RR01 - Application by a private company for re-registration as a public company | 09 November 2011 | |
| BS - Balance sheet | 09 November 2011 | |
| MAR - Memorandum and Articles - used in re-registration | 09 November 2011 | |
| AUDR - Auditor's report | 09 November 2011 | |
| AUDS - Auditor's statement | 09 November 2011 | |
| AP03 - Appointment of secretary | 09 November 2011 | |
| TM02 - Termination of appointment of secretary | 09 November 2011 | |
| RESOLUTIONS - N/A | 03 November 2011 | |
| SH01 - Return of Allotment of shares | 01 November 2011 | |
| AP01 - Appointment of director | 01 November 2011 | |
| AP01 - Appointment of director | 01 November 2011 | |
| TM01 - Termination of appointment of director | 01 November 2011 | |
| TM01 - Termination of appointment of director | 01 November 2011 | |
| RESOLUTIONS - N/A | 28 October 2011 | |
| RESOLUTIONS - N/A | 28 October 2011 | |
| RESOLUTIONS - N/A | 28 October 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 October 2011 | |
| CAP-SS - N/A | 28 October 2011 | |
| SH19 - Statement of capital | 28 October 2011 | |
| SH01 - Return of Allotment of shares | 28 October 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 October 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| SH01 - Return of Allotment of shares | 03 March 2011 | |
| RESOLUTIONS - N/A | 12 April 2010 | |
| AP01 - Appointment of director | 12 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 April 2010 | |
| SH01 - Return of Allotment of shares | 12 April 2010 | |
| SH08 - Notice of name or other designation of class of shares | 12 April 2010 | |
| SH01 - Return of Allotment of shares | 12 April 2010 | |
| AP03 - Appointment of secretary | 12 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 April 2010 | |
| NEWINC - New incorporation documents | 17 March 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 January 2018 | Outstanding |
N/A |
| A registered charge | 07 November 2017 | Outstanding |
N/A |
| A registered charge | 06 July 2016 | Outstanding |
N/A |
| A registered charge | 15 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 15 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 14 November 2013 | Outstanding |
N/A |
| Debenture | 30 March 2010 | Outstanding |
N/A |
