COOL CLUES LIMITED
BATH

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Company number 08871250
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address 37 GREAT PULTENEY STREET, BATH, ENGLAND, BA2 4DA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Director's details changed for Mr Michail Ioannis Sotirakos on 31 January 2017; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COOL CLUES LIMITED are www.coolclues.co.uk, and www.cool-clues.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Cool Clues Limited is a Private Limited Company. The company registration number is 08871250. Cool Clues Limited has been working since 31 January 2014. The present status of the company is Active. The registered address of Cool Clues Limited is 37 Great Pulteney Street Bath England Ba2 4da. . SOTIRAKOS, Michail Ioannis is a Director of the company. Director WILSHER, Simon has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
SOTIRAKOS, Michail Ioannis
Appointed Date: 31 January 2014
58 years old

Resigned Directors

Director
WILSHER, Simon
Resigned: 27 December 2015
Appointed Date: 31 January 2014
74 years old

Persons With Significant Control

Michail Ioannis Sotirakos
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

COOL CLUES LIMITED Events

06 Feb 2017
Director's details changed for Mr Michail Ioannis Sotirakos on 31 January 2017
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Director's details changed for Mr Michail Ioannis Sotirakos on 31 May 2016
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 70,001

...
... and 7 more events
15 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

15 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Apr 2014
Particulars of variation of rights attached to shares
26 Feb 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
31 Jan 2014
Incorporation