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THE COACHING MANUAL LIMITED

Company number 07567271

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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)
02 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 19/04/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2018 SH08 Change of share class name or designation
25 Apr 2018 MR01 Registration of charge 075672710003, created on 19 April 2018
28 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
08 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
28 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
28 Apr 2017 CH01 Director's details changed for Mr Terence Barton on 28 April 2017
18 Jan 2017 MR01 Registration of charge 075672710002, created on 17 January 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
25 Nov 2016 CH01 Director's details changed for Mr Christopher Barton on 24 November 2016
15 Jun 2016 AP03 Appointment of Mr Sean Barton as a secretary on 15 June 2016
15 Jun 2016 TM02 Termination of appointment of Terence Barton as a secretary on 15 June 2016
20 May 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
21 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Nov 2015 MR04 Satisfaction of charge 1 in full
07 May 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
18 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Oct 2014 CERTNM Company name changed total sports solutions LTD\certificate issued on 03/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-02
28 Aug 2014 TM02 Termination of appointment of a secretary
28 Aug 2014 AP01 Appointment of Mr Terence Barton as a director on 23 June 2014
28 Aug 2014 AP03 Appointment of Mr Terence Barton as a secretary on 23 June 2014
28 Aug 2014 AD01 Registered office address changed from The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS to Albion Wharf 19 Albion Street Manchester M1 5LN on 28 August 2014
03 Jun 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Aug 2013 TM02 Termination of appointment of Sean Barton as a secretary