COULL LIMITED

Company number 06679670

Date	Type	Description	View / Download
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 2,887 ANNOTATION A second filed SH01 was registered on 11/10/2013	(6 pages)
25 Jul 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 2,875 ANNOTATION A second filed SH01 was registered on 11/10/2013	(6 pages)
21 Jul 2011	AP04	Appointment of Velocity Company Secretarial Services Limited as a secretary	(2 pages)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 5 May 2011 GBP 2,675 ANNOTATION A second filed SH01 was registered on 11/10/2013	(7 pages)
14 Jul 2011	TM02	Termination of appointment of Irfon Watkins as a secretary	(1 page)
14 Jul 2011	TM01	Termination of appointment of Neil Powell as a director	(1 page)
14 Jul 2011	TM01	Termination of appointment of Hitesh Bhatt as a director	(1 page)
09 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Sep 2010	SH01	Statement of capital following an allotment of shares on 23 August 2010 GBP 2,194 ANNOTATION A second filed SH01 was registered on 11/10/2013	(6 pages)
09 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/10/2013	(8 pages)
08 Sep 2010	CH01	Director's details changed for Mr Irfon Watkins on 26 July 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Hitesh Narbheshanker Bhatt on 1 August 2010	(2 pages)
08 Sep 2010	CH03	Secretary's details changed for Irfon Watkins on 1 August 2010	(1 page)
11 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
12 Feb 2010	AA01	Previous accounting period extended from 31 August 2009 to 31 December 2009	(3 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 7 October 2008 GBP 2,213	(2 pages)
12 Jan 2010	MISC	Form 123 increase £9000 to £ 10000 7 october 2008	(1 page)
09 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 1,785.00 ANNOTATION A second filed SH01 was registered on 11/10/2013	(6 pages)
07 Dec 2009	AP01	Appointment of Julian Mark Durbin as a director	(1 page)
03 Nov 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(6 pages)
03 Nov 2008	288a	Director appointed hitesh narbheshanker bhatt	(2 pages)
03 Nov 2008	288a	Director appointed neil powell	(2 pages)
27 Oct 2008	287	Registered office changed on 27/10/2008 from, 2B kempes close, long ashton, bristol, BS41 9ER, united kingdom	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
22 Aug 2008	NEWINC	Incorporation	(8 pages)

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