Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2025 |
CH04 |
Secretary's details changed for Coats Patons Limited on 30 January 2025
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28 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Jan 2025 |
DS01 |
Application to strike the company off the register
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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12 Jan 2024 |
TM01 |
Termination of appointment of Andrew Charles Morgan as a director on 31 December 2023
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23 Oct 2023 |
PSC05 |
Change of details for Coats Group Finance Company Limited as a person with significant control on 20 June 2023
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 175 companies act 2006 31/08/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2023 |
AP01 |
Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 20 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Arif Kermalli as a director on 20 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Roger Max Green as a director on 20 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of John Stanley Pettengill as a director on 20 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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31 Oct 2022 |
PSC05 |
Change of details for Coats Group Finance Company Limited as a person with significant control on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 3 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jul 2019 |
AD01 |
Registered office address changed from 1the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 18 July 2019
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