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COATS HOLDING COMPANY (NO. 2) LIMITED

Company number 00052019

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
03 Apr 2024 MA Memorandum and Articles of Association
03 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Directors given authority to authorise matters giving rise to actual or potential conflict of interest 26/03/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2024 CC04 Statement of company's objects
15 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
04 Jan 2023 AP01 Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 31 December 2022
04 Jan 2023 TM01 Termination of appointment of Nicholas James Kidd as a director on 31 December 2022
04 Jan 2023 TM01 Termination of appointment of James Douglas Gunningham as a director on 31 December 2022
04 Jan 2023 AP01 Appointment of Mr Andrew Peter Oaten as a director on 31 December 2022
03 Jan 2023 TM01 Termination of appointment of Richard Charles Reade as a director on 31 December 2022
01 Nov 2022 PSC05 Change of details for I.P. Clarke & Company Limited as a person with significant control on 3 October 2022
03 Oct 2022 AD01 Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 3 October 2022
27 May 2022 AA Accounts for a dormant company made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
25 May 2021 AA Accounts for a dormant company made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
13 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
17 Oct 2019 TM01 Termination of appointment of Coats Patons Limited as a director on 27 September 2019
17 Oct 2019 TM01 Termination of appointment of I P Clarke & Company Limited as a director on 27 September 2019
30 Sep 2019 AP01 Appointment of Mr James Douglas Gunningham as a director on 27 September 2019
30 Sep 2019 AP01 Appointment of Mr Nicholas James Kidd as a director on 27 September 2019
30 Sep 2019 AP01 Appointment of Mr Arif Kermalli as a director on 27 September 2019