COOLABI GROUP LIMITED

Key Data

Status

Active

Company No.

07192983

Incorporation date

17/03/2010

Size

Group

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Other publishing activities (58.19 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2010)

12/01/2026

Part of the property or undertaking has been released from charge 071929830010

View PDF (1 pages)

04/12/2025

Termination of appointment of Jeremy Loch Mansell Banks as a director on 2025-11-30

View PDF (1 pages)

18/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (31 pages)

10/08/2025

Part of the property or undertaking has been released from charge 071929830009

View PDF (1 pages)

10/08/2025

Part of the property or undertaking has been released from charge 071929830010

View PDF (1 pages)

04/08/2025

Termination of appointment of Jeanine East as a secretary on 2025-07-31

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

10/12/2024

Appointment of Miss Agnieszka Anna Ambrosewicz as a director on 2024-11-27

View PDF (2 pages)

04/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

07/11/2024

Termination of appointment of Timothy Walker Ricketts as a director on 2024-10-31

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-05-27 with updates

View PDF (6 pages)

15/04/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/04/2024

Memorandum and Articles of Association

View PDF (20 pages)

06/04/2024

Change of share class name or designation

View PDF (2 pages)

06/04/2024

Resolutions

View PDF (2 pages)

05/04/2024

Notification of Coolabi Holdco 1 Limited as a person with significant control on 2024-03-27

View PDF (2 pages)

05/04/2024

Cessation of Quest Digital Ltd as a person with significant control on 2024-03-27

View PDF (1 pages)

05/04/2024

Satisfaction of charge 071929830003 in full

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05/04/2024

Satisfaction of charge 071929830005 in full

View PDF (1 pages)

05/04/2024

Satisfaction of charge 1 in full

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30/03/2024

Registration of charge 071929830010, created on 2024-03-27

View PDF (81 pages)

04/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

11/11/2023

Resolutions

View PDF (1 pages)

11/11/2023

Memorandum and Articles of Association

View PDF (62 pages)

08/11/2023

Appointment of Mr Scott Allen Lanphere as a director on 2023-10-26

View PDF (2 pages)

08/11/2023

Appointment of Dr Marcel Reichart as a director on 2023-10-26

View PDF (2 pages)

08/11/2023

Appointment of Dr Wolfgang Stemme as a director on 2023-10-26

View PDF (2 pages)

08/11/2023

Termination of appointment of Timothy Walker Ricketts as a director on 2023-10-26

View PDF (1 pages)

08/11/2023

Termination of appointment of Jeremy Loch Mansell Banks as a director on 2023-10-26

View PDF (1 pages)

08/11/2023

Appointment of Mr Jeremy Loch Mansell Banks as a director on 2023-10-27

View PDF (2 pages)

08/11/2023

Appointment of Mr Timothy Walker Ricketts as a director on 2023-10-27

View PDF (2 pages)

08/11/2023

Termination of appointment of Scott Allen Lanphere as a director on 2023-10-27

View PDF (1 pages)

08/11/2023

Termination of appointment of Marcel Reichart as a director on 2023-10-27

View PDF (1 pages)

08/11/2023

Termination of appointment of Wolfgang Stemme as a director on 2023-10-27

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-05-27 with updates

View PDF (8 pages)

21/03/2023

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

12/10/2022

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

12/10/2022

All of the property or undertaking has been released from charge 071929830003

View PDF (1 pages)

11/10/2022

All of the property or undertaking has been released from charge 071929830005

View PDF (1 pages)

08/09/2022

Satisfaction of charge 071929830008 in full

View PDF (1 pages)

26/08/2022

Memorandum and Articles of Association

View PDF (68 pages)

27/07/2022

Change of details for Quest Digital Ltd as a person with significant control on 2022-07-07

View PDF (2 pages)

27/07/2022

Cessation of Margaret Alison Lansdown as a person with significant control on 2022-07-07

View PDF (1 pages)

27/07/2022

Cessation of Stephen Philip Lansdown as a person with significant control on 2022-07-07

View PDF (1 pages)

22/07/2022

Resolutions

View PDF (4 pages)

11/07/2022

Registration of charge 071929830009, created on 2022-07-07

View PDF (41 pages)

08/07/2022

Termination of appointment of Gordon Robert Power as a director on 2022-07-07

View PDF (1 pages)

08/07/2022

Termination of appointment of William Stuart Harris as a director on 2022-07-07

View PDF (1 pages)

06/06/2022

Statement of capital following an allotment of shares on 2022-01-06

View PDF (5 pages)

30/05/2022

Confirmation statement made on 2022-05-27 with updates

View PDF (16 pages)

20/05/2022

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

03/05/2022

Director's details changed for Mr William Stuart Harris on 2022-05-03

View PDF (2 pages)

31/03/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (13 pages)

12/01/2022

Registration of charge 071929830008, created on 2022-01-10

View PDF (63 pages)

28/12/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

22/11/2021

Statement of capital following an allotment of shares on 2021-10-01

View PDF (5 pages)

01/10/2021

Change of details for Quest Digital Ltd as a person with significant control on 2021-10-01

View PDF (2 pages)

01/10/2021

Notification of Margaret Alison Lansdown as a person with significant control on 2021-10-01

View PDF (2 pages)

01/10/2021

Notification of Stephen Philip Lansdown as a person with significant control on 2021-10-01

View PDF (2 pages)

15/06/2021

Cessation of Stephen Philip Lansdown as a person with significant control on 2021-06-04

View PDF (1 pages)

14/06/2021

Satisfaction of charge 071929830007 in full

View PDF (1 pages)

14/06/2021

Satisfaction of charge 071929830006 in full

View PDF (1 pages)

11/06/2021

Statement of capital following an allotment of shares on 2021-06-04

View PDF (5 pages)

11/06/2021

Cessation of Edge Performance Vct Plc as a person with significant control on 2021-06-04

View PDF (1 pages)

11/06/2021

Cessation of Margaret Alison Lansdown as a person with significant control on 2021-06-04

View PDF (1 pages)

11/06/2021

Cessation of Jeremy Banks as a person with significant control on 2021-06-04

View PDF (1 pages)

11/06/2021

Notification of Quest Digital Ltd as a person with significant control on 2021-06-04

View PDF (2 pages)

11/06/2021

Termination of appointment of David Simon Glick as a director on 2021-06-04

View PDF (1 pages)

28/04/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

31/03/2021

Termination of appointment of Steven Alexander Anderson Carle as a director on 2021-03-31

View PDF (1 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (62 pages)

18/03/2021

Resolutions

View PDF (1 pages)

09/03/2021

Group of companies' accounts made up to 2020-03-31

View PDF (32 pages)

24/04/2020

Change of details for Edge Performance Vct Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

23/04/2020

Notification of Margaret Alison Lansdown as a person with significant control on 2016-07-07

View PDF (2 pages)

23/04/2020

Notification of Stephen Philip Lansdown as a person with significant control on 2016-07-07

View PDF (2 pages)

23/04/2020

Cessation of Pula Media and Technology Limited as a person with significant control on 2016-07-07

View PDF (1 pages)

23/04/2020

Change of details for Mr Jeremy Banks as a person with significant control on 2016-04-06

View PDF (2 pages)

30/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

27/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

03/12/2019

Appointment of Mrs Jeanine East as a secretary on 2019-11-21

View PDF (2 pages)

03/12/2019

Termination of appointment of David Mark Glennon as a secretary on 2019-11-21

View PDF (1 pages)

16/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (29 pages)

16/09/2019

Change of share class name or designation

View PDF (2 pages)

16/09/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/09/2019

Resolutions

View PDF (63 pages)

02/05/2019

Appointment of Mr Gordon Robert Power as a director on 2019-05-02

View PDF (2 pages)

28/03/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (14 pages)

15/11/2018

Cancellation of shares. Statement of capital on 2018-10-12

View PDF (4 pages)

15/11/2018

Purchase of own shares.

View PDF (3 pages)

12/11/2018

Resolutions

View PDF (64 pages)

05/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (29 pages)

19/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

05/01/2018

Registration of charge 071929830007, created on 2018-01-04

View PDF (9 pages)

20/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (26 pages)

16/11/2017

Satisfaction of charge 071929830002 in full

View PDF (1 pages)

16/11/2017

Satisfaction of charge 071929830004 in full

View PDF (1 pages)

14/11/2017

Registration of charge 071929830006, created on 2017-11-07

View PDF (52 pages)

22/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (16 pages)

03/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (30 pages)

05/08/2016

Statement of capital following an allotment of shares on 2016-07-07

View PDF (4 pages)

18/07/2016

Resolutions

View PDF (63 pages)

07/07/2016

Registration of charge 071929830005, created on 2016-07-06

View PDF (51 pages)

06/06/2016

Appointment of Mr Steven Alexander Anderson Carle as a director on 2016-06-06

View PDF (2 pages)

06/06/2016

Termination of appointment of Alasdair Thomas Paterson George as a director on 2016-06-06

View PDF (1 pages)

24/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (18 pages)

23/03/2016

Termination of appointment of Gordon Robert Power as a director on 2016-03-23

View PDF (1 pages)

23/03/2016

Appointment of Mr David Simon Glick as a director on 2016-03-23

View PDF (2 pages)

06/01/2016

Statement of capital following an allotment of shares on 2015-11-09

View PDF (10 pages)

05/08/2015

Group of companies' accounts made up to 2015-03-31

View PDF (26 pages)

20/07/2015

Resolutions

View PDF (61 pages)

15/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (16 pages)

15/01/2015

Statement of capital following an allotment of shares on 2014-12-23

View PDF (10 pages)

06/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (26 pages)

25/06/2014

Resolutions

View PDF (60 pages)

04/06/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

30/04/2014

Statement of capital following an allotment of shares on 2014-04-16

View PDF (7 pages)

09/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (15 pages)

06/03/2014

Registered office address changed from , First Floor Watergate House 13-15 York Buildings, London, WC2N 6JU on 2014-03-06

View PDF (1 pages)

12/02/2014

Certificate of change of name

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12/02/2014

Change of name notice

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06/02/2014

Resolutions

View PDF (1 pages)

03/12/2013

Statement of capital following an allotment of shares on 2013-11-15

View PDF (7 pages)

03/12/2013

Registration of charge 071929830004

View PDF (11 pages)

28/11/2013

Appointment of Alasdair Thomas Paterson George as a director

View PDF (3 pages)

22/11/2013

Registration of charge 071929830003

View PDF (53 pages)

18/11/2013

Registration of charge 071929830002

View PDF (8 pages)

22/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

16/04/2013

Statement of capital following an allotment of shares on 2013-04-09

View PDF (7 pages)

25/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (25 pages)

08/03/2013

Statement of capital following an allotment of shares on 2013-02-26

View PDF (7 pages)

13/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

08/08/2012

Termination of appointment of Alasdair George as a secretary

View PDF (2 pages)

08/08/2012

Appointment of David Mark Glennon as a secretary

View PDF (3 pages)

03/08/2012

Register(s) moved to registered office address

View PDF (2 pages)

27/07/2012

Re-registration of Memorandum and Articles

View PDF (59 pages)

27/07/2012

Resolutions

View PDF (1 pages)

27/07/2012

Certificate of re-registration from Public Limited Company to Private

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27/07/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

01/05/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

19/04/2012

Cancellation of shares. Statement of capital on 2012-04-19

View PDF (7 pages)

19/04/2012

Registered office address changed from , 65 New Cavendish Street, London, W1G 7LS, England on 2012-04-19

View PDF (2 pages)

04/04/2012

Annual return made up to 2012-03-17. List of shareholders has changed

View PDF (23 pages)

30/03/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

07/03/2012

Statement of capital following an allotment of shares on 2012-02-29

View PDF (7 pages)

10/01/2012

Statement of capital following an allotment of shares on 2011-12-20

View PDF (7 pages)

09/01/2012

Appointment of Timothy Walker Ricketts as a director

View PDF (3 pages)

09/01/2012

Appointment of Mr Jeremy Banks as a director

View PDF (3 pages)

23/11/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

09/11/2011

Re-registration of Memorandum and Articles

View PDF (64 pages)

09/11/2011

Resolutions

View PDF (1 pages)

09/11/2011

Balance Sheet

View PDF (1 pages)

09/11/2011

Auditor's report

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09/11/2011

Auditor's statement

View PDF (1 pages)

09/11/2011

Re-registration from a private company to a public company

View PDF (6 pages)

09/11/2011

Appointment of Alasdair Thomas Paterson George as a secretary

View PDF (3 pages)

09/11/2011

Termination of appointment of Kate Glick as a secretary

View PDF (2 pages)

03/11/2011

Resolutions

View PDF (66 pages)

01/11/2011

Statement of capital following an allotment of shares on 2011-10-28

View PDF (7 pages)

01/11/2011

Appointment of Mr William Stuart Harris as a director

View PDF (3 pages)

01/11/2011

Appointment of Mr Gordon Robert Power as a director

View PDF (3 pages)

01/11/2011

Termination of appointment of Alasdair George as a director

View PDF (2 pages)

01/11/2011

Termination of appointment of David Griffiths as a director

View PDF (2 pages)

28/10/2011

Statement by directors

View PDF (1 pages)

28/10/2011

Solvency statement dated 28/10/11

View PDF (1 pages)

28/10/2011

Statement of capital on 2011-10-28

View PDF (7 pages)

28/10/2011

Resolutions

View PDF (1 pages)

28/10/2011

Statement of capital following an allotment of shares on 2011-10-28

View PDF (10 pages)

28/10/2011

Sub-division of shares on 2011-10-28

View PDF (6 pages)

28/10/2011

Resolutions

View PDF (1 pages)

28/10/2011

Resolutions

View PDF (66 pages)

11/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (7 pages)

03/03/2011

Statement of capital following an allotment of shares on 2011-02-23

View PDF (4 pages)

12/04/2010

Appointment of Mr Alasdair Thomas Paterson George as a director

View PDF (3 pages)

12/04/2010

Resolutions

View PDF (19 pages)

12/04/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

12/04/2010

Register inspection address has been changed

View PDF (2 pages)

12/04/2010

Statement of capital following an allotment of shares on 2010-03-30

View PDF (4 pages)

12/04/2010

Change of share class name or designation

View PDF (2 pages)

12/04/2010

Statement of capital following an allotment of shares on 2010-03-29

View PDF (4 pages)

12/04/2010

Appointment of Kate Victoria Glick as a secretary

View PDF (3 pages)

06/04/2010

Particulars of a mortgage or charge / charge no: 1

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17/03/2010

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About COOLABI GROUP LIMITED

COOLABI GROUP LIMITED is an(a) Active company incorporated on 17/03/2010 with the registered office located at 9 Kingsway, 4th Floor, London WC2B 6XF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOLABI GROUP LIMITED?

COOLABI GROUP LIMITED is currently Active. It was registered on 17/03/2010 .

Where is COOLABI GROUP LIMITED located?

COOLABI GROUP LIMITED is registered at 9 Kingsway, 4th Floor, London WC2B 6XF.

What does COOLABI GROUP LIMITED do?

COOLABI GROUP LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for COOLABI GROUP LIMITED?

The latest filing was on 12/01/2026: Part of the property or undertaking has been released from charge 071929830010.