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COLEMAN GROUP (HOLDINGS) LIMITED

Company number 04565758

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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)
07 Apr 2017	AP01	Appointment of Mr Timothy David Johnson as a director on 6 April 2017	View PDF Appointment of Mr Timothy David Johnson as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	AP01	Appointment of Mr Iain Alexander Jamieson as a director on 6 April 2017	View PDF Appointment of Mr Iain Alexander Jamieson as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
06 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
23 Mar 2017	AR01	Annual return made up to 17 October 2003 with full list of shareholders	View PDF Annual return made up to 17 October 2003 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 12 pages (12 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 February 2003 GBP 129,621	View PDF Statement of capital following an allotment of shares on 28 February 2003 GBP 129,621 - link opens in a new window - 2 pages (2 pages)
03 Dec 2016	MR04	Satisfaction of charge 045657580001 in full	View PDF Satisfaction of charge 045657580001 in full - link opens in a new window - 4 pages (4 pages)
08 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 129,621	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 129,621 - link opens in a new window - 9 pages (9 pages)
26 May 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 27 pages (27 pages)
23 May 2016	SH19	Statement of capital on 23 May 2016 GBP 129,621	View PDF Statement of capital on 23 May 2016 GBP 129,621 - link opens in a new window - 4 pages (4 pages)
23 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 May 2016	CAP-SS	Solvency Statement dated 29/03/16	View PDF Solvency Statement dated 29/03/16 - link opens in a new window - 1 page (1 page)
23 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend 29/03/2016	View PDF Resolutions RES13 ‐ Declare dividend 29/03/2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 161,558	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 161,558 - link opens in a new window - 9 pages (9 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/01/2016	View PDF Resolutions RES13 ‐ Company business 12/01/2016 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 27 pages (27 pages)
23 Mar 2015	MR01	Registration of charge 045657580002, created on 20 March 2015	View PDF Registration of charge 045657580002, created on 20 March 2015 - link opens in a new window - 26 pages (26 pages)
10 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 161,558	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 161,558 - link opens in a new window - 9 pages (9 pages)
10 Mar 2015	CH01	Director's details changed for Simon John Fisher on 18 February 2013	View PDF Director's details changed for Simon John Fisher on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AP01	Appointment of Ben White as a director on 6 November 2014	View PDF Appointment of Ben White as a director on 6 November 2014 - link opens in a new window - 2 pages (2 pages)

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