J. & P. COATS, LIMITED

Company number SC002042

Date	Type	Description	View / Download
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
13 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
28 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(5 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
27 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of corporate restructuring project 15/02/2017	(1 page)
15 Feb 2017	SH02	Consolidation of shares on 6 February 2017	(6 pages)
03 Jan 2017	TM01	Termination of appointment of Paul Anthony Forman as a director on 31 December 2016	(1 page)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 8 December 2016 GBP 334,145,393	(4 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of corporate resturcturing project 08/12/2016	(1 page)
20 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority under section 175 08/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
12 Dec 2016	SH19	Statement of capital on 12 December 2016 GBP 1	(3 pages)
12 Dec 2016	CAP-SS	Solvency Statement dated 08/12/16	(1 page)
12 Dec 2016	SH20	Statement by Directors	(1 page)
12 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Capital reserve account be capitalised and appropriated to sole member/bonus issue 08/12/2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
16 Aug 2016	AP01	Appointment of Mr Simon Boddie as a director on 1 August 2016	(2 pages)
14 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
14 Jul 2016	TM01	Termination of appointment of Richard David Howes as a director on 6 April 2016	(1 page)
14 Mar 2016	CH01	Director's details changed for Mr Rajiv Sharma on 30 January 2016	(2 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ That the directors of the company be and are hereby directed to procure that the company directs the directors of its wholly owned subsidiary coats (uk) LIMITED to circulate a written resolution to the members of coats (uk) LIMITED which resolution, when passed, would require the directors of coats (uk) LIMITED to send a letter of claim to j & p coats LIMITED and subject to receipt of such letter of claim, send a letter of acknowledgment in order that the legal claim resulting from a mistakenly paid dividend be settled between coats (uk) LIMITED and j & p coats LIMITED 23/02/2016	(1 page)
19 Jan 2016	AP01	Appointment of Mr Rajiv Sharma as a director on 19 January 2016	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Richard Charles Reade as a director on 19 January 2016	(1 page)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
30 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 259,088,835	(5 pages)
25 Feb 2015	TM01	Termination of appointment of Frazer Jackson Smith as a director on 16 January 2015	(1 page)