| Name: |
ARRIBA COOLTECH LIMITED
ARRIBA TECHNOLOGIES LTD |
| Address: | FIRST FLOOR SUITE, 2 HILLSIDE BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP32 7EA |
| Incorporation Date: | 2003-05-23 |
| date | name | form type |
| 2022-06-06 | CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES | CS01 |
| 2022-01-04 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2022-12-21 | 30/09/22 TOTAL EXEMPTION FULL | AA |
| 2021-06-03 | APPOINTMENT TERMINATED, DIRECTOR PATRICK AXON | TM01 |
| 2021-01-25 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2021-05-10 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/20 | AAMD |
| 2021-05-25 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES | CS01 |
| 2021-06-03 | DIRECTOR APPOINTED MR HUGH ROBERT PARNELL | AP01 |
| 2020-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROMPLATINUM BUILDING COWLEY ROADCAMBRIDGECAMBRIDGESHIRECB4 0DSENGLAND | AD01 |
| 2020-06-08 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN CONNOLLY / 01/07/2019 | PSC04 |
| 2020-06-03 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN CONNOLLY / 03/06/2020 | PSC04 |
| 2020-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN CONNOLLY / 03/06/2020 | CH01 |
| 2020-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN CONNOLLY / 03/06/2020 | CH01 |
| 2020-06-03 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN CONNOLLY / 03/06/2020 | PSC04 |
| 2020-03-27 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-28 | PREVSHO FROM 31/12/2020 TO 30/09/2020 | AA01 |
| 2020-06-25 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN CONNOLLY / 01/07/2019 | PSC04 |
| 2020-01-21 | APPOINTMENT TERMINATED, DIRECTOR MARK BRASS | TM01 |
| 2020-06-08 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | CS01 |
| 2020-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT AXON / 03/06/2020 | CH01 |
| 2020-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT AXON / 03/06/2020 | CH01 |
| 2019-07-12 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | CS01 |
| 2019-12-10 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | TM01 |
| 2019-06-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-05-24 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROMPLATINIUM BUILDING COWLEY ROADCAMBRIDGECAMBRIDGESHIRECB4 0DSENGLAND | AD01 |
| 2018-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM TAYLOR / 24/05/2018 | CH01 |
| 2018-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN CONNOLLY / 24/05/2018 | CH01 |
| 2018-01-10 | REGISTRATION OF A CHARGE / CHARGE CODE 047763350005 | MR01 |
| 2018-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT AXON / 24/05/2018 | CH01 |
| 2018-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN CONNOLLY / 14/06/2018 | CH01 |
| 2018-05-31 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | CS01 |
| 2018-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK AUBREY BRASS / 24/05/2018 | CH01 |
| 2018-05-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-06-13 | PSC'S CHANGE OF PARTICULARS / MR STEVE CONNOLLY / 13/06/2018 | PSC04 |
| 2018-06-14 | PSC'S CHANGE OF PARTICULARS / MR STEVE JOHN CONNOLLY / 14/06/2018 | PSC04 |
| 2017-01-12 | APPOINTMENT TERMINATED, DIRECTOR HUGH PARNELL | TM01 |
| 2017-04-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM TAYLOR / 05/04/2017 | CH01 |
| 2017-04-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-10-12 | COMPANY NAME CHANGED ARRIBA COOLTECH LIMITEDCERTIFICATE ISSUED ON 12/10/17 | CERTNM |
| 2017-04-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM TAYLOR / 05/04/2017 | CH01 |
| 2017-04-06 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROMTHE GABLES C/O LOVEWELL BLAKE, THE GABLESOLD MARKET STREETTHETFORDNORFOLKIP24 2ENUNITED KINGDOM | AD01 |
| 2017-06-21 | DIRECTOR APPOINTED DR MARK AUBREY BRASS | AP01 |
| 2017-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT AXON / 06/04/2017 | CH01 |
| 2017-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT AXON / 05/04/2017 | CH01 |
| 2017-10-19 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2017-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROMC/O LOVEWELL BLAKE, THE GABLESOLD MARKET STREETTHETFORDNORFOLKIP24 2EN | AD01 |
| 2017-05-25 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | CS01 |
| 2017-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT AXON / 05/04/2017 | CH01 |
| 2017-04-05 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN CONNOLLY / 05/04/2017 | CH01 |
| 2016-02-25 | PREVSHO FROM 30/09/2016 TO 31/12/2015 | AA01 |
| 2016-03-14 | ADOPT ARTICLES 17/12/2015 | RES01 |
| 2016-06-13 | 05/04/16 STATEMENT OF CAPITAL GBP 88490 | SH01 |
| 2016-06-15 | 24/05/16 FULL LIST | AR01 |
| 2016-06-21 | 25/05/16 FULL LIST | AR01 |
| 2016-06-13 | 05/04/16 STATEMENT OF CAPITAL GBP 88490 | SH01 |
| 2016-03-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-26 | 18/12/15 STATEMENT OF CAPITAL GBP 88020 | SH01 |
| 2016-06-13 | 05/04/16 STATEMENT OF CAPITAL GBP 88710 | SH01 |
| 2016-02-19 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
Last update: 2024-09-24 08:02:16