Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Aug 2024 |
AD01 |
Registered office address changed from Thomas Howse Limited Cakemore Road Rowley Regis West Midlands B65 0rd United Kingdom to The Paint Works Cakemore Road Rowley Regis West Midlands B65 0rd on 13 August 2024
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13 Aug 2024 |
PSC05 |
Change of details for Uk Coatings Group Limited as a person with significant control on 13 August 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Yasir Muhammad on 6 December 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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08 Dec 2022 |
PSC05 |
Change of details for Uk Coatings Group Limited as a person with significant control on 1 December 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
AP01 |
Appointment of Mr Yasir Muhammad as a director on 26 July 2022
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14 Jul 2022 |
AP03 |
Appointment of Mr Yasir Muhammad as a secretary on 2 July 2022
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30 Jun 2022 |
TM02 |
Termination of appointment of Alison Greenfield as a secretary on 30 June 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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05 Oct 2021 |
TM01 |
Termination of appointment of David Greenfield as a director on 30 September 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Feb 2021 |
SH08 |
Change of share class name or designation
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01 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2019
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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28 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2019
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25 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 28/09/2020
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18 Nov 2019 |
AP01 |
Appointment of Mr Amr Abubaker Sheibani as a director on 30 October 2019
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08 Nov 2019 |
TM01 |
Termination of appointment of Eric Greenfield as a director on 30 October 2019
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