COATS GROUP PLC

Company number 00103548

Date	Type	Description	View / Download
01 Oct 2024	TM01	Termination of appointment of Rajiv Sharma as a director on 30 September 2024	(1 page)
02 Sep 2024	AP01	Appointment of Mr Srinivas Phatak as a director on 1 September 2024	(2 pages)
02 Sep 2024	AP01	Appointment of Mr David Paja Burgoa as a director on 1 September 2024	(2 pages)
11 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	(211 pages)
07 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Rules of the of the coats group PLC long term incentive plan approved, rulesof the coats group PLC deferred annual bonus plan approved, directors authorised to adopt further schemes, notice for a general meeting 22/05/2024 RES10 ‐ Resolution of allotment of securities	(4 pages)
23 May 2024	TM01	Termination of appointment of Nicholas James Douglas Bull as a director on 22 May 2024	(1 page)
22 Mar 2024	CH01	Director's details changed for Ms Jacqueline Wynn Callaway on 15 March 2024	(2 pages)
14 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	(3 pages)
01 Nov 2023	AP01	Appointment of Ms Sarah Louise Highfield as a director on 1 November 2023	(2 pages)
20 Oct 2023	AD01	Registered office address changed from , the Pavilions Bridgwater Road, Bristol, BS13 8FD, England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 20 October 2023	(1 page)
10 Oct 2023	CH01	Director's details changed for Mr Rajiv Sharma on 10 October 2023	(2 pages)
16 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(187 pages)
27 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice to call general meetings, not agm 17/05/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Apr 2023	TM01	Termination of appointment of Heather Lawrence as a director on 31 March 2023	(1 page)
19 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	(3 pages)
07 Nov 2022	AP01	Appointment of Ms Heather Lawrence as a director on 7 November 2022	(2 pages)
03 Oct 2022	AD01	Registered office address changed from , 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 3 October 2022	(1 page)
05 Sep 2022	AP01	Appointment of Mr Stephen Matthew Murray as a director on 1 September 2022	(2 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 10 August 2022 GBP 79,890,519.25	(3 pages)
31 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases/meetings 18/05/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
27 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(212 pages)
23 May 2022	TM01	Termination of appointment of Anne Kathleen Fahy as a director on 18 May 2022	(1 page)
10 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	(4 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	(48 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)