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COLEMAN JAMES LTD

Company number 10208685

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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)
03 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Oct 2018	AP01	Appointment of Mrs Astrid Ruth Alexander as a director on 3 September 2018	View PDF Appointment of Mrs Astrid Ruth Alexander as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	AD01	Registered office address changed from 2-3 Park Road Gosforth Business Park Newcastle upon Tyne NE12 8DG England to Studio 8 (Door 26) the Old Forge, Hoults Yard Walker Road Newcastle upon Tyne NE6 1AB on 11 October 2018	View PDF Registered office address changed from 2-3 Park Road Gosforth Business Park Newcastle upon Tyne NE12 8DG England to Studio 8 (Door 26) the Old Forge, Hoults Yard Walker Road Newcastle upon Tyne NE6 1AB on 11 October 2018 - link opens in a new window - 1 page (1 page)
14 Aug 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)
10 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Jul 2018	MR01	Registration of charge 102086850002, created on 23 July 2018	View PDF Registration of charge 102086850002, created on 23 July 2018 - link opens in a new window - 23 pages (23 pages)
25 Jul 2018	MR04	Satisfaction of charge 102086850001 in full	View PDF Satisfaction of charge 102086850001 in full - link opens in a new window - 1 page (1 page)
25 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	PSC01	Notification of Richard Blackett as a person with significant control on 1 June 2016	View PDF Notification of Richard Blackett as a person with significant control on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	PSC01	Notification of Kevin Walker as a person with significant control on 1 June 2016	View PDF Notification of Kevin Walker as a person with significant control on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	PSC04	Change of details for Mr Andrew James Mackay as a person with significant control on 1 June 2016	View PDF Change of details for Mr Andrew James Mackay as a person with significant control on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	PSC04	Change of details for Mr Andrew James Mackay as a person with significant control on 1 June 2016	View PDF Change of details for Mr Andrew James Mackay as a person with significant control on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2017	MR01	Registration of charge 102086850001, created on 14 September 2017	View PDF Registration of charge 102086850001, created on 14 September 2017 - link opens in a new window - 15 pages (15 pages)
01 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-01 GBP 100	View PDF Incorporation Statement of capital on 2016-06-01 GBP 100 - link opens in a new window - 17 pages (17 pages)

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