COLEMAN GROUP (HOLDINGS) LIMITED

Company number 04565758

Date	Type	Description	View / Download
10 Apr 2019	AP01	Appointment of Mr Michael Peter Rea as a director on 5 April 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Timothy David Johnson as a director on 5 April 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of Iain Alexander Jamieson as a director on 5 April 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of Jeremy Michael George Cary as a director on 5 April 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of James Ion Daniel Agnew as a director on 5 April 2019	(1 page)
10 Apr 2019	TM02	Termination of appointment of Iain Alexander Jamieson as a secretary on 5 April 2019	(1 page)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
18 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(5 pages)
11 May 2018	TM01	Termination of appointment of Peter Robert Moody as a director on 30 April 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Ben White as a director on 30 April 2018	(1 page)
23 Apr 2018	MR04	Satisfaction of charge 045657580002 in full	(1 page)
17 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
27 Apr 2017	SH08	Change of share class name or designation	(2 pages)
27 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
10 Apr 2017	MR01	Registration of charge 045657580003, created on 6 April 2017	(11 pages)
07 Apr 2017	AD01	Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 7 April 2017	(1 page)
07 Apr 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
07 Apr 2017	TM02	Termination of appointment of Ben White as a secretary on 6 April 2017	(1 page)
07 Apr 2017	TM01	Termination of appointment of Nigel Ashley Walters as a director on 6 April 2017	(1 page)
07 Apr 2017	TM01	Termination of appointment of Stuart Charles Randall as a director on 6 April 2017	(1 page)
07 Apr 2017	TM01	Termination of appointment of Simon John Fisher as a director on 6 April 2017	(1 page)
07 Apr 2017	AP03	Appointment of Mr Iain Alexander Jamieson as a secretary on 6 April 2017	(2 pages)
07 Apr 2017	AP01	Appointment of Mr James Ion Daniel Agnew as a director on 6 April 2017	(2 pages)
07 Apr 2017	AP01	Appointment of Mr Jeremy Michael George Cary as a director on 6 April 2017	(2 pages)