COATS PATONS LIMITED filing history - Find and update company information

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COATS PATONS LIMITED

Company number SC035975

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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)
14 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
04 Jan 2023	AP01	Appointment of Mr Arif Kermalli as a director on 31 December 2022	View PDF Appointment of Mr Arif Kermalli as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Mr Andrew Peter Oaten as a director on 31 December 2022	View PDF Appointment of Mr Andrew Peter Oaten as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM02	Termination of appointment of Richard Charles Reade as a secretary on 31 December 2022	View PDF Termination of appointment of Richard Charles Reade as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Richard Charles Reade as a director on 31 December 2022	View PDF Termination of appointment of Richard Charles Reade as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
04 May 2022	TM01	Termination of appointment of Claire Thompson as a director on 29 April 2022	View PDF Termination of appointment of Claire Thompson as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	SH19	Statement of capital on 22 June 2021 GBP 1.00	View PDF Statement of capital on 22 June 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	CAP-SS	Solvency Statement dated 14/06/21	View PDF Solvency Statement dated 14/06/21 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 GBP 197,489,138	View PDF Statement of capital following an allotment of shares on 17 June 2021 GBP 197,489,138 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ All other company business approved 08/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ All other company business approved 08/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
07 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
01 Sep 2020	TM01	Termination of appointment of Wai Kuen Chiang as a director on 1 September 2020	View PDF Termination of appointment of Wai Kuen Chiang as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AP01	Appointment of Mr Robert Charles Mann as a director on 1 September 2020	View PDF Appointment of Mr Robert Charles Mann as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CH01	Director's details changed for Ms Wai Kuen Chiang on 7 August 2020	View PDF Director's details changed for Ms Wai Kuen Chiang on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AP01	Appointment of Mr James Douglas Gunningham as a director on 27 September 2019	View PDF Appointment of Mr James Douglas Gunningham as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)

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