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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)
14 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
20 May 2021 TM01 Termination of appointment of Michael Clasper as a director on 19 May 2021
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 72,628,519.25
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 72,628,353.65
07 Apr 2021 TM01 Termination of appointment of Simon Boddie as a director on 31 March 2021
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 72,627,728.6
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 72,626,018.1
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 72,624,423.35
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 4 February 2021
  • GBP 72,605,697.2
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 72,603,863.6
15 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
15 Dec 2020 CH01 Director's details changed for Ms Hongyan Echo Lu on 22 October 2020
01 Dec 2020 AP01 Appointment of Ms Jacqueline Wynn Callaway as a director on 1 December 2020
01 Oct 2020 AP01 Appointment of Mr Jakob Sigurdsson as a director on 1 October 2020
19 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
11 Jun 2020 TM01 Termination of appointment of Richard Alan Rosling as a director on 11 June 2020
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 72,302,529.2
10 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 72,276,604.6
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 72,267,406.85
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • GBP 72,265,380.5
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 January 2020
  • GBP 72,264,208.25
19 Dec 2019 CH01 Director's details changed for Mr Richard Alan Rosling on 27 December 2018
12 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates