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COULL LIMITED

Company number 06679670

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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)
23 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
15 Apr 2019 TM01 Termination of appointment of Gillian Dawn Celia Kent as a director on 28 February 2019
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 6 November 2018
  • GBP 1,495,598.25
  • ANNOTATION Clarification a second filed SH01 was registered on 15/05/2019
14 Jan 2019 TM01 Termination of appointment of Simon Holliday as a director on 12 October 2018
30 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with updates
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 27 July 2018
  • GBP 1,195,605.59
03 Jul 2018 TM01 Termination of appointment of Simon Alpren as a director on 29 June 2018
29 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 1,045,610.63
20 Mar 2018 AP01 Appointment of Mr Simon Holliday as a director on 26 January 2018
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 23 September 2017
  • GBP 795,610.63
01 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with updates
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 35,604.33
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 95,678.63
01 Sep 2017 TM01 Termination of appointment of Aden Forshaw as a director on 19 August 2017
23 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
30 May 2017 AP01 Appointment of Mr Daniel Robert Ginns as a director on 26 May 2017
07 Mar 2017 AD01 Registered office address changed from 2nd Floor Castlemead Lower Castle Street Bristol BS1 3AG to 77 Stokes Croft Bristol BS1 3rd on 7 March 2017
06 Feb 2017 AP01 Appointment of Mr Simon Alpren as a director on 3 February 2017
07 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016 TM02 Termination of appointment of Krasina Mileva as a secretary on 7 November 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 TM01 Termination of appointment of Irfon Watkins as a director on 12 September 2016
24 Aug 2016 MA Memorandum and Articles of Association
24 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association