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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)
02 Jun 2025 PSC07 Cessation of Kero Limited as a person with significant control on 30 May 2025
View PDF Cessation of Kero Limited as a person with significant control on 30 May 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025 PSC07 Cessation of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on 30 May 2025
View PDF Cessation of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on 30 May 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025 TM01 Termination of appointment of Kero Limited as a director on 30 May 2025
View PDF Termination of appointment of Kero Limited as a director on 30 May 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025 TM01 Termination of appointment of Mercia Fund Management (Nominees) Ltd as a director on 30 May 2025
View PDF Termination of appointment of Mercia Fund Management (Nominees) Ltd as a director on 30 May 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025 AP01 Appointment of Dr Robert James Hornby as a director on 30 May 2025
View PDF Appointment of Dr Robert James Hornby as a director on 30 May 2025 - link opens in a new window - 2 pages (2 pages)
23 Apr 2025 AP02 Appointment of Mercia Fund Management (Nominees) Ltd as a director on 1 April 2025
View PDF Appointment of Mercia Fund Management (Nominees) Ltd as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
09 Apr 2025 TM01 Termination of appointment of Jessica Mccreadie as a director on 7 April 2025
View PDF Termination of appointment of Jessica Mccreadie as a director on 7 April 2025 - link opens in a new window - 1 page (1 page)
07 Apr 2025 TM01 Termination of appointment of Ashwin Kumar Kumaraswamy as a director on 31 March 2025
View PDF Termination of appointment of Ashwin Kumar Kumaraswamy as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 19 pages (19 pages)
13 Dec 2024 AP01 Appointment of Jessica Mccreadie as a director on 13 December 2024
View PDF Appointment of Jessica Mccreadie as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024 TM01 Termination of appointment of Gareth Paul John Llewellyn as a director on 13 December 2024
View PDF Termination of appointment of Gareth Paul John Llewellyn as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024 TM01 Termination of appointment of Stuart Thompson as a director on 17 November 2023
View PDF Termination of appointment of Stuart Thompson as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages)
30 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2023 AD01 Registered office address changed from Unit 13, 10 Pepper Road Unit 13, 10 Pepper Road Hunslet Leeds LS10 2EU England to Unit 13 10 Pepper Road Hunslet Leeds LS10 2EU on 19 October 2023
View PDF Registered office address changed from Unit 13, 10 Pepper Road Unit 13, 10 Pepper Road Hunslet Leeds LS10 2EU England to Unit 13 10 Pepper Road Hunslet Leeds LS10 2EU on 19 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023 AD01 Registered office address changed from Unit 13 10, Pepper Road Hunslet Leeds LS10 2EU United Kingdom to Unit 13, 10 Pepper Road Unit 13, 10 Pepper Road Hunslet Leeds LS10 2EU on 16 October 2023
View PDF Registered office address changed from Unit 13 10, Pepper Road Hunslet Leeds LS10 2EU United Kingdom to Unit 13, 10 Pepper Road Unit 13, 10 Pepper Road Hunslet Leeds LS10 2EU on 16 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023 AD01 Registered office address changed from 10 Pepper Road Hunslet Leeds LS10 2EU England to Unit 13 10, Pepper Road Hunslet Leeds LS10 2EU on 12 October 2023
View PDF Registered office address changed from 10 Pepper Road Hunslet Leeds LS10 2EU England to Unit 13 10, Pepper Road Hunslet Leeds LS10 2EU on 12 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023 AD01 Registered office address changed from Nexus Discovery Way Leeds LS2 3AA England to 10 Pepper Road Hunslet Leeds LS10 2EU on 12 October 2023
View PDF Registered office address changed from Nexus Discovery Way Leeds LS2 3AA England to 10 Pepper Road Hunslet Leeds LS10 2EU on 12 October 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023 AP01 Appointment of Mr Gareth Paul John Llewellyn as a director on 18 August 2023
View PDF Appointment of Mr Gareth Paul John Llewellyn as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023 SH01 Statement of capital following an allotment of shares on 18 August 2023
  • GBP 42,172.000
View PDF Statement of capital following an allotment of shares on 18 August 2023
  • GBP 42,172.000
- link opens in a new window - 3 pages (3 pages)
07 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
07 Sep 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Mar 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
03 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)