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CABLE COATINGS LIMITED

Company number 10096075

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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)
11 May 2018	PSC07	Cessation of Niall Thomas Coogan as a person with significant control on 8 December 2017	View PDF Cessation of Niall Thomas Coogan as a person with significant control on 8 December 2017 - link opens in a new window - 1 page (1 page)
11 May 2018	PSC01	Notification of Barry Nicholas Johnston as a person with significant control on 8 December 2017	View PDF Notification of Barry Nicholas Johnston as a person with significant control on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2018	PSC07	Cessation of Alexandra Pereira-Damiao as a person with significant control on 8 December 2017	View PDF Cessation of Alexandra Pereira-Damiao as a person with significant control on 8 December 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2018	AP01	Appointment of Mr Stuart Thompson as a director on 8 December 2017	View PDF Appointment of Mr Stuart Thompson as a director on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	SH02	Sub-division of shares on 8 December 2017	View PDF Sub-division of shares on 8 December 2017 - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 18.00	View PDF Statement of capital following an allotment of shares on 8 December 2017 GBP 18.00 - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 08/12/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 08/12/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
20 Dec 2017	MR01	Registration of charge 100960750001, created on 8 December 2017	View PDF Registration of charge 100960750001, created on 8 December 2017 - link opens in a new window - 35 pages (35 pages)
19 Dec 2017	AD01	Registered office address changed from 99 Greenfield Business Centre Holywell Flintshire CH8 7GR United Kingdom to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF on 19 December 2017	View PDF Registered office address changed from 99 Greenfield Business Centre Holywell Flintshire CH8 7GR United Kingdom to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF on 19 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2017	SH02	Sub-division of shares on 28 April 2017	View PDF Sub-division of shares on 28 April 2017 - link opens in a new window - 6 pages (6 pages)
11 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the 10 ordinary shares of £1 each in the capital of the company be sub-divided into 100 ordinary shares of £0.10 each. 28/04/2017 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the 10 ordinary shares of £1 each in the capital of the company be sub-divided into 100 ordinary shares of £0.10 each. 28/04/2017 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-01 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-01 GBP 10 - link opens in a new window - 24 pages (24 pages)

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