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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)
19 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 55,917.6
04 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Nov 2015 AP01 Appointment of Mr Paul Ian Fraser as a director on 24 July 2015
26 Nov 2015 AP03 Appointment of Ms Krasina Mileva as a secretary on 25 November 2015
29 Sep 2015 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 2nd Floor, Castlemead, Lower Castle Street 2nd Floor, Castlemead, Lower Castle Street Bristol BS1 3AG
23 Sep 2015 AD04 Register(s) moved to registered office address 2nd Floor Castlemead Lower Castle Street Bristol BS1 3AG
15 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 6,917.6
14 Aug 2015 AD01 Registered office address changed from 6th Floor Colston Office Centre Centre Gate Colston Avenue Bristol BS1 4TR to 2nd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 14 August 2015
08 Jul 2015 TM01 Termination of appointment of Stuart Colin Mellis as a director on 7 July 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 7,141.60