COATS GROUP PLC

Company number 00103548

Date	Type	Description	View / Download
11 Jan 2016	TM01	Termination of appointment of Blake Andrew Nixon as a director on 31 December 2015	(1 page)
08 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-dir fees 21/05/2015	(1 page)
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-market purchases agm 21/05/2015	(47 pages)
08 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(114 pages)
23 Apr 2015	AP01	Appointment of Mr Nicholas James Douglas Bull as a director on 10 April 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Ronald Alfred Brierley as a director on 20 April 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Waldemar Szlezak as a director on 2 March 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Robert James Campbell as a director on 2 March 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Scott Leith Malcolm as a director on 2 March 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Rajiv Sharma as a director on 2 March 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Paul Anthony Forman as a director on 2 March 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Richard David Howes as a director on 2 March 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Richard Alan Rosling as a director on 2 March 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr David Peter Gosnell as a director on 2 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from , C/O Prism Cosec Limited, 10 Margaret Street, London, W1W 8RL to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 2 March 2015	(1 page)
26 Feb 2015	CERTNM	Company name changed guinness peat group PLC\certificate issued on 26/02/15 CONNOT ‐ Change of name notice	(4 pages)
16 Dec 2014	AR01	Annual return made up to 8 December 2014 no member list Statement of capital on 2014-12-16 GBP 70,380,614.1	(7 pages)
16 Dec 2014	CH01	Director's details changed for Mr Michael Clasper on 1 July 2014	(2 pages)
16 Dec 2014	CH01	Director's details changed for Mr Waldemar Szlezak on 1 July 2014	(2 pages)
16 Dec 2014	CH01	Director's details changed for Mr Blake Andrew Nixon on 1 July 2014	(2 pages)
16 Dec 2014	CH01	Director's details changed for Mr Michael Nicholas Allen on 1 July 2014	(2 pages)
16 Dec 2014	CH01	Director's details changed for Sir Ronald Alfred Brierley on 1 July 2014	(2 pages)
16 Dec 2014	CH01	Director's details changed for Mr Robert James Campbell on 1 July 2014	(2 pages)
24 Sep 2014	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 18 September 2014	(1 page)
24 Sep 2014	AP03	Appointment of Mr Stuart John Morgan as a secretary on 18 September 2014	(2 pages)