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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)
12 Feb 2015 AP01 Appointment of Michael Robert Montague Hall as a director on 1 February 2015
12 Feb 2015 AP01 Appointment of Gillian Dawn Celia Kent as a director on 1 February 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 6,531.68
12 Jul 2014 MR04 Satisfaction of charge 1 in full
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 6,531.68
11 Dec 2013 AP01 Appointment of Mr Timothy William Fraser as a director
15 Oct 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 August 2013
  • GBP 4,918.19
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 August 2013
  • GBP 4,986.19
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 October 2008
  • GBP 4,177.87
11 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 August 2012
11 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 August 2011
11 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 August 2010
11 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 06/09/2011
11 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 01/08/2012
11 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 13/03/2012
11 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 10/10/2011
11 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 19/07/2011
11 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 10/09/2010
11 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 23/08/2010
11 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 03/12/2009
11 Oct 2013 SH02 Sub-division of shares on 24 July 2012
  • ANNOTATION The form is a second filing of the SH02 registered on 22/11/2012
09 Oct 2013 MISC Statement of fact: incorrect name: coul LIMITED - correct name coull LIMITED
03 Oct 2013 CERTNM Company name changed couller LIMITED\certificate issued on 03/10/13
  • RES15 ‐ Change company name resolution on 2013-10-02
  • ANNOTATION Changed its name on 3RD October 2013 to coull LIMITED and not the name coul LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.