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COAT TRADING LTD

Company number 12502151

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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)
23 Jan 2026 CS01 Confirmation statement made on 14 January 2026 with updates
View PDF Confirmation statement made on 14 January 2026 with updates - link opens in a new window - 8 pages (8 pages)
19 Jan 2026 PSC05 Change of details for Pembroke Vct Plc as a person with significant control on 24 November 2025
View PDF Change of details for Pembroke Vct Plc as a person with significant control on 24 November 2025 - link opens in a new window - 2 pages (2 pages)
04 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
02 Dec 2025 CH01 Director's details changed for Mr Fred Henry Ursell on 24 November 2025
View PDF Director's details changed for Mr Fred Henry Ursell on 24 November 2025 - link opens in a new window - 2 pages (2 pages)
18 Jul 2025 SH01 Statement of capital following an allotment of shares on 18 June 2025
  • GBP 2,200.8797
View PDF Statement of capital following an allotment of shares on 18 June 2025
  • GBP 2,200.8797
- link opens in a new window - 4 pages (4 pages)
10 Mar 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 - 1 page (1 page)
05 Feb 2025 SH19 Statement of capital on 5 February 2025
  • GBP 2,193.5051
View PDF Statement of capital on 5 February 2025
  • GBP 2,193.5051
- link opens in a new window - 5 pages (5 pages)
04 Feb 2025 SH02 Sub-division of shares on 15 January 2025
View PDF Sub-division of shares on 15 January 2025 - link opens in a new window - 6 pages (6 pages)
04 Feb 2025 CAP-SS Solvency Statement dated 15/01/24
View PDF Solvency Statement dated 15/01/24 - link opens in a new window - 1 page (1 page)
29 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Share sub-division 15/01/2025
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Share sub-division 15/01/2025
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
29 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
29 Jan 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)
16 Jan 2025 CS01 Confirmation statement made on 14 January 2025 with updates
View PDF Confirmation statement made on 14 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
27 Sep 2024 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 - 1 page (1 page)
24 Sep 2024 AP01 Appointment of Mr Antony Michael Stockil as a director on 17 July 2024
View PDF Appointment of Mr Antony Michael Stockil as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024 SH01 Statement of capital following an allotment of shares on 18 September 2024
  • GBP 2,193.5051
View PDF Statement of capital following an allotment of shares on 18 September 2024
  • GBP 2,193.5051
- link opens in a new window - 4 pages (4 pages)
07 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
03 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalise a sum not exceeding £3.8895 standing to the credit of the company's share premium account, and to apply such sum in pavina up in full 38,895 preference sharespremium account, and to apply such sum in pavina up in full 38,895 preference sharesof C0.0001 Each in the capital of the company that may be allotted under the authority 15/03/2024
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
  • RES14 ‐ Capitalise a sum not exceeding £3.8895 standing to the credit of the company's share premium account, and to apply such sum in pavina up in full 38,895 preference sharespremium account, and to apply such sum in pavina up in full 38,895 preference sharesof C0.0001 Each in the capital of the company that may be allotted under the authority 15/03/2024
- link opens in a new window - 8 pages (8 pages)
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 March 2024
  • GBP 2,182.8353
View PDF Statement of capital following an allotment of shares on 15 March 2024
  • GBP 2,182.8353
- link opens in a new window - 4 pages (4 pages)
26 Mar 2024 TM01 Termination of appointment of James Nugent Kennell as a director on 7 March 2024
View PDF Termination of appointment of James Nugent Kennell as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024 AP01 Appointment of Mr Fred Henry Ursell as a director on 7 March 2024
View PDF Appointment of Mr Fred Henry Ursell as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with updates
View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
01 Dec 2023 PSC05 Change of details for Pembroke Vct Plc as a person with significant control on 10 May 2023
View PDF Change of details for Pembroke Vct Plc as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)