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COACH HOLDINGS LTD

Company number 13015721

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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)
17 Jun 2026 MR04 Satisfaction of charge 130157210001 in full
View PDF Satisfaction of charge 130157210001 in full - link opens in a new window - 1 page (1 page)
05 Mar 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
05 Mar 2026 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)
05 Mar 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
18 Feb 2026 SH01 Statement of capital following an allotment of shares on 9 February 2026
  • GBP 892,436.48
View PDF Statement of capital following an allotment of shares on 9 February 2026
  • GBP 892,436.48
- link opens in a new window - 4 pages (4 pages)
17 Feb 2026 RP01SH01 Replacement filing of SH01 - 17/04/25 Statement of Capital gbp 884445.01
View PDF Replacement filing of SH01 - 17/04/25 Statement of Capital gbp 884445.01 - link opens in a new window - 5 pages (5 pages)
23 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)
14 Nov 2025 CS01 Confirmation statement made on 12 November 2025 with updates
View PDF Confirmation statement made on 12 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2025 RP04CS01 Second filing of Confirmation Statement dated 12 November 2024
View PDF Second filing of Confirmation Statement dated 12 November 2024 - link opens in a new window - 4 pages (4 pages)
08 Jul 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 May 2024
  • GBP 884,385.01
View PDF Second filing of a statement of capital following an allotment of shares on 25 May 2024
  • GBP 884,385.01
- link opens in a new window - 5 pages (5 pages)
22 Apr 2025 SH01 Statement of capital following an allotment of shares on 17 April 2025
  • GBP 884,385.01
View PDF Statement of capital following an allotment of shares on 17 April 2025
  • GBP 884,385.01
- link opens in a new window - 4 pages (4 pages)
09 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)
22 Nov 2024 PSC05 Change of details for Addition Coach Gp Ltd as a person with significant control on 1 January 2024
View PDF Change of details for Addition Coach Gp Ltd as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/08/2025
View PDF Confirmation statement made on 12 November 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/08/2025
- link opens in a new window - 8 pages (8 pages)
02 Oct 2024 CH01 Director's details changed for Mr Ian Mark Mcclelland on 1 October 2024
View PDF Director's details changed for Mr Ian Mark Mcclelland on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024 SH01 Statement of capital following an allotment of shares on 25 May 2024
  • GBP 884,465.01
  • ANNOTATION Clarification a second filed SH01 was registered on 08/07/2025.
View PDF Statement of capital following an allotment of shares on 25 May 2024
  • GBP 884,465.01
  • ANNOTATION Clarification a second filed SH01 was registered on 08/07/2025.
- link opens in a new window - 5 pages (5 pages)
23 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
18 Jan 2024 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
15 Jan 2024 CS01 Confirmation statement made on 12 November 2023 with updates
View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Jan 2024 SH01 Statement of capital following an allotment of shares on 13 September 2023
  • GBP 884,090
View PDF Statement of capital following an allotment of shares on 13 September 2023
  • GBP 884,090
- link opens in a new window - 5 pages (5 pages)
15 Jan 2024 SH06 Cancellation of shares. Statement of capital on 24 November 2023
  • GBP 875,900.00
View PDF Cancellation of shares. Statement of capital on 24 November 2023
  • GBP 875,900.00
- link opens in a new window - 5 pages (5 pages)
12 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • GBP 875,990
View PDF Statement of capital following an allotment of shares on 12 December 2023
  • GBP 875,990
- link opens in a new window - 4 pages (4 pages)
10 Dec 2023 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
27 Sep 2023 PSC07 Cessation of Daniel Phillip Morgan as a person with significant control on 13 September 2023
View PDF Cessation of Daniel Phillip Morgan as a person with significant control on 13 September 2023 - link opens in a new window - 1 page (1 page)