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COELRIND LTD

Company number 08589011

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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)
04 Dec 2024 TM01 Termination of appointment of John O'sullivan as a director on 8 August 2024
08 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
08 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
04 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
17 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
27 Apr 2022 CH01 Director's details changed for Mr John Osullivan on 10 December 2019
23 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
16 Mar 2022 PSC04 Change of details for Mr Kevin Michael Kirk as a person with significant control on 16 March 2022
16 Mar 2022 PSC04 Change of details for Mr John Osullivan as a person with significant control on 16 March 2022
09 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
30 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
17 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
09 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
15 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
23 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Aug 2017 CS01 Confirmation statement made on 28 June 2017 with updates
31 Jul 2017 PSC01 Notification of John Osullivan as a person with significant control on 12 July 2017
31 Jul 2017 PSC01 Notification of Kevin Michael Kirk as a person with significant control on 12 July 2017
15 May 2017 SH02 Sub-division of shares on 10 December 2016
15 May 2017 SH01 Statement of capital following an allotment of shares on 10 December 2016
  • GBP 40.00
09 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares; disapplication of pre-emption rights. The company's share capital made up of a ordinary shares of £0.0001 and b ordinary shares of £0.0001 having the rights set out in the printed document and approved. 02/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2017 SH08 Change of share class name or designation