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THE COLE FABRICS GROUP PLC

Company number 13580075

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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)
05 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	AP01	Appointment of Mr David Ian Forster as a director on 28 January 2022	View PDF Appointment of Mr David Ian Forster as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Nicholas James Richard Cole as a director on 28 January 2022	View PDF Appointment of Nicholas James Richard Cole as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Mrs Philippa Louise Saxby as a director on 28 January 2022	View PDF Appointment of Mrs Philippa Louise Saxby as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ 28/01/2022	View PDF Resolutions RES13 ‐ 28/01/2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 517,560	View PDF Statement of capital following an allotment of shares on 28 January 2022 GBP 517,560 - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 789,765	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 789,765 - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	AA01	Current accounting period extended from 31 August 2022 to 31 January 2023	View PDF Current accounting period extended from 31 August 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-23 GBP 1	View PDF Incorporation Statement of capital on 2021-08-23 GBP 1 - link opens in a new window - 22 pages (22 pages)

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