COULL LIMITED

Company number 06679670

Date	Type	Description	View / Download
03 Oct 2013	CONNOT	Change of name notice	(2 pages)
03 Oct 2013	AD02	Register inspection address has been changed	(1 page)
03 Oct 2013	CH01	Director's details changed for Mr Irfon Watkins on 2 September 2013	(2 pages)
03 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
27 Sep 2013	TM01	Termination of appointment of Hitesh Bhatt as a director	(1 page)
23 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Inc nom to £10.000 04/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
02 May 2013	TM02	Termination of appointment of Velocity Company Secretarial Services Limited as a secretary	(1 page)
22 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 August 2012	(20 pages)
22 Mar 2013	SH01	Statement of capital following an allotment of shares on 22 January 2013 GBP 4,177.87 ANNOTATION A second filed SH01 was registered on 11/10/2013	(6 pages)
13 Mar 2013	AP01	Appointment of Mr Stuart Colin Mellis as a director	(2 pages)
04 Mar 2013	SH02	Sub-division of shares on 24 July 2012 ANNOTATION This document is a second filing of SH02 registered on 22/11/2012	(7 pages)
04 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/03/2012 to 10/04/2012	(7 pages)
04 Mar 2013	AD01	Registered office address changed from , 4Th Floor Centre Colston Avenue, Bristol, BS1 4TR on 4 March 2013	(2 pages)
22 Nov 2012	SH02	Sub-division of shares on 24 July 2012 ANNOTATION A second filed SH02 was registered on 04/03/2013 and again on 11/10/2013	(7 pages)
25 Oct 2012	AR01	Annual return made up to 22 August 2012. List of shareholders has changed ANNOTATION A second filed AR01 was registered on 22/03/2013 and again on 11/10/2013	(20 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 3,560 ANNOTATION A second filed SH01 was registered on 04/03/2012 and again ON11/10/2013	(6 pages)
05 Jan 2012	AP01	Appointment of Mr Aden Forshaw as a director	(2 pages)
06 Dec 2011	AP01	Appointment of Mr Hitesh Narbheshanker Bhatt as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Julian Durbin as a director	(1 page)
26 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 10 October 2011 GBP 3,310 ANNOTATION A second filed SH01 was registered on 11/10/2013	(6 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
05 Oct 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/10/2013	(16 pages)

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