COATS SHELFCO (CV NOMINEES) LIMITED

Company number 00756867

Date	Type	Description	View / Download
04 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete all provisions of company's memorandum of association / directors of company be given authority to authorise matters giving rise to conflict 26/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Apr 2024	MA	Memorandum and Articles of Association	(24 pages)
27 Mar 2024	CC04	Statement of company's objects	(2 pages)
07 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
26 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
06 Jan 2023	TM01	Termination of appointment of Robert Charles Mann as a director on 31 December 2022	(1 page)
04 Jan 2023	AP01	Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 31 December 2022	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Nicholas James Kidd as a director on 31 December 2022	(1 page)
04 Jan 2023	AP01	Appointment of Mr Arif Kermalli as a director on 31 December 2022	(2 pages)
04 Jan 2023	TM01	Termination of appointment of James Douglas Gunningham as a director on 31 December 2022	(1 page)
04 Jan 2023	AP01	Appointment of Mr Andrew Peter Oaten as a director on 31 December 2022	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Richard Charles Reade as a director on 31 December 2022	(1 page)
24 Oct 2022	PSC05	Change of details for Coats Industrial Thread Limited as a person with significant control on 3 October 2022	(2 pages)
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	(1 page)
27 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
15 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
16 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
25 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
01 Sep 2020	TM01	Termination of appointment of Wai Kuen Chiang as a director on 1 September 2020	(1 page)
01 Sep 2020	AP01	Appointment of Mr Robert Charles Mann as a director on 1 September 2020	(2 pages)
17 Aug 2020	CH01	Director's details changed for Ms Wai Kuen Chiang on 7 August 2020	(2 pages)
14 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
11 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
07 Oct 2019	TM01	Termination of appointment of Coats Patons Limited as a director on 27 September 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of I P Clarke & Company Limited as a director on 27 September 2019	(1 page)