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CABLE COATINGS LIMITED

Company number 10096075

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Company Results (links open in a new window)
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)
20 Nov 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 10 pages (10 pages)
18 Nov 2025 SH01 Statement of capital following an allotment of shares on 17 November 2025
  • GBP 136.797
View PDF Statement of capital following an allotment of shares on 17 November 2025
  • GBP 136.797
- link opens in a new window - 4 pages (4 pages)
20 Oct 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
17 Oct 2025 SH01 Statement of capital following an allotment of shares on 17 October 2025
  • GBP 128.843
View PDF Statement of capital following an allotment of shares on 17 October 2025
  • GBP 128.843
- link opens in a new window - 4 pages (4 pages)
17 Oct 2025 CS01 Confirmation statement made on 4 October 2025 with updates
View PDF Confirmation statement made on 4 October 2025 with updates - link opens in a new window - 7 pages (7 pages)
22 Sep 2025 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 21 pages (21 pages)
10 Sep 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
- link opens in a new window - 4 pages (4 pages)
11 Aug 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
08 Aug 2025 SH01 Statement of capital following an allotment of shares on 1 August 2025
  • GBP 126.488
View PDF Statement of capital following an allotment of shares on 1 August 2025
  • GBP 126.488
- link opens in a new window - 4 pages (4 pages)
08 Aug 2025 SH06 Cancellation of shares. Statement of capital on 1 August 2025
  • GBP 119.988
View PDF Cancellation of shares. Statement of capital on 1 August 2025
  • GBP 119.988
- link opens in a new window - 6 pages (6 pages)
06 Aug 2025 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 1 page (1 page)
04 Aug 2025 AP01 Appointment of Mr Samuel Bursten as a director on 1 August 2025
View PDF Appointment of Mr Samuel Bursten as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
01 Aug 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Aug 2025 SH19 Statement of capital on 1 August 2025
  • GBP 126.488
View PDF Statement of capital on 1 August 2025
  • GBP 126.488
- link opens in a new window - 5 pages (5 pages)
01 Aug 2025 CAP-SS Solvency Statement dated 01/08/25
View PDF Solvency Statement dated 01/08/25 - link opens in a new window - 1 page (1 page)
01 Aug 2025 RESOLUTIONS Resolutions
  • RES13 ‐ That the share premium account of the company be reduced 01/08/2025
View PDF Resolutions
  • RES13 ‐ That the share premium account of the company be reduced 01/08/2025
- link opens in a new window - 1 page (1 page)
22 Jul 2025 AP01 Appointment of Mr Daniel Ellis as a director on 8 July 2025
View PDF Appointment of Mr Daniel Ellis as a director on 8 July 2025 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025 SH01 Statement of capital following an allotment of shares on 5 June 2025
  • GBP 126.488
View PDF Statement of capital following an allotment of shares on 5 June 2025
  • GBP 126.488
- link opens in a new window - 4 pages (4 pages)
04 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
04 Jun 2025 RESOLUTIONS Resolutions
  • 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 Memorandum and/or Articles of Association
View PDF Resolutions
  • 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 Memorandum and/or Articles of Association
- link opens in a new window - 2 pages (2 pages)
03 Jun 2025 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 Jun 2025 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)
03 Jun 2025 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)
03 Jun 2025 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)
02 Jun 2025 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)