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COATS DIGITAL LIMITED

Company number 04952167

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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)
02 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CH01	Director's details changed for Ms Wai Kuen Chiang on 4 March 2024	View PDF Director's details changed for Ms Wai Kuen Chiang on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
06 Jun 2023	AP01	Appointment of Ms Wai Kuen Chiang as a director on 5 June 2023	View PDF Appointment of Ms Wai Kuen Chiang as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Farnaz Ranjbar as a director on 5 June 2023	View PDF Appointment of Farnaz Ranjbar as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Kumar Shirish Shah as a director on 5 June 2023	View PDF Termination of appointment of Kumar Shirish Shah as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of Santosh Kumar as a director on 27 January 2023	View PDF Termination of appointment of Santosh Kumar as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP01	Appointment of Mr Kunal Kapur as a director on 27 January 2023	View PDF Appointment of Mr Kunal Kapur as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Ganesh Krishnamurthy as a director on 27 January 2023	View PDF Appointment of Mr Ganesh Krishnamurthy as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Akash Shah as a director on 31 December 2022	View PDF Termination of appointment of Akash Shah as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	PSC05	Change of details for Coats Group Finance Company Limited as a person with significant control on 3 October 2022	View PDF Change of details for Coats Group Finance Company Limited as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
16 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	TM01	Termination of appointment of Gary William Thompson as a director on 30 July 2021	View PDF Termination of appointment of Gary William Thompson as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
06 Jul 2021	TM02	Termination of appointment of Coats Patons Limited as a secretary on 3 July 2021	View PDF Termination of appointment of Coats Patons Limited as a secretary on 3 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	TM01	Termination of appointment of Coats Patons Limited as a director on 3 July 2021	View PDF Termination of appointment of Coats Patons Limited as a director on 3 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	TM01	Termination of appointment of Tracey Redfern as a director on 3 July 2021	View PDF Termination of appointment of Tracey Redfern as a director on 3 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Mr Santosh Kumar as a director on 28 June 2021	View PDF Appointment of Mr Santosh Kumar as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)

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COATS DIGITAL LIMITED

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