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THE COACHING MASTERS GROUP LIMITED

Company number 13902979

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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)
11 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to issdue shares in the capital of the company 13/08/2024
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
06 Sep 2024 SH01 Statement of capital following an allotment of shares on 13 August 2024
  • GBP 8.6332
  • USD 1.4303
30 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2024 MA Memorandum and Articles of Association
28 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with updates
08 Apr 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
25 Jan 2024 TM01 Termination of appointment of Jonathan Varey-Mitchell as a director on 30 August 2023
10 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2024 AA Total exemption full accounts made up to 28 February 2023
20 Jun 2023 PSC04 Change of details for Lewis Taylor as a person with significant control on 16 June 2023
19 Jun 2023 CH01 Director's details changed for Lewis Taylor on 16 June 2023
19 Jun 2023 CH01 Director's details changed for Lewis Taylor on 16 June 2023
19 Jun 2023 PSC04 Change of details for Lewis Taylor as a person with significant control on 16 June 2023
16 Jun 2023 AD02 Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN to International House, 142 Cromwell Road Cromwell Road London SW7 4EF
15 Jun 2023 AD04 Register(s) moved to registered office address International House 142 Cromwell Road London SW7 4EF
15 May 2023 SH08 Change of share class name or designation
24 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 9.5924
  • USD 0.4586
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 9.5924
  • USD 0.4556
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 9.5924
  • USD 0.3745
20 Oct 2022 AD03 Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
19 Oct 2022 SH08 Change of share class name or designation
19 Oct 2022 SH10 Particulars of variation of rights attached to shares