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COATS GROUP PLC

Company number 00103548

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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)
17 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2011 CC04 Statement of company's objects
06 May 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 91,027,231.50
02 May 2011 TM01 Termination of appointment of Gary Weiss as a director
05 Apr 2011 TM01 Termination of appointment of Mark Johnson as a director
14 Jan 2011 AR01 Annual return made up to 8 December 2010
29 Sep 2010 AP01 Appointment of Mr Gavin Ronald Walker as a director
29 Sep 2010 AP01 Appointment of Mr Michael Nicholas Allen as a director
29 Sep 2010 AP01 Appointment of Mr Robert James Campbell as a director
29 Sep 2010 TM01 Termination of appointment of Ronald Langley as a director
29 Sep 2010 AP01 Appointment of Mr Mark Roderick Granger Johnson as a director
05 Jul 2010 TM01 Termination of appointment of Anthony Gibbs as a director
26 May 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 81,045,169.75
26 May 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 81,045,169.75
26 May 2010 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 81,045,169.75
12 May 2010 AA Group of companies' accounts made up to 31 December 2009
13 Apr 2010 MISC Form AD07 closure of overseas branch register
25 Jan 2010 AR01 Annual return made up to 8 December 2009
25 Jan 2010 CH01 Director's details changed for Anthony Ian Gibbs on 8 December 2009
25 Jan 2010 CH01 Director's details changed for Gary Hilton Weiss on 8 December 2009
25 Jan 2010 CH01 Director's details changed for Mr Blake Andrew Nixon on 8 December 2009
25 Jan 2010 CH01 Director's details changed for Ronald Langley on 8 December 2009
25 Jan 2010 CH01 Director's details changed for Sir Ronald Alfred Brierley on 8 December 2009
20 Nov 2009 MISC Amending form 88(2) dated 19/03/09 to 20/03/09