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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)
07 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
22 Jun 2021 SH20 Statement by Directors
22 Jun 2021 SH19 Statement of capital on 22 June 2021
  • GBP 1.00
22 Jun 2021 CAP-SS Solvency Statement dated 14/06/21
22 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 197,489,138
09 Jun 2021 CC04 Statement of company's objects
09 Jun 2021 MA Memorandum and Articles of Association
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
14 May 2021 AA Full accounts made up to 31 December 2020
07 Sep 2020 AA Full accounts made up to 31 December 2019
01 Sep 2020 TM01 Termination of appointment of Wai Kuen Chiang as a director on 1 September 2020
01 Sep 2020 AP01 Appointment of Mr Robert Charles Mann as a director on 1 September 2020
17 Aug 2020 CH01 Director's details changed for Ms Wai Kuen Chiang on 7 August 2020
07 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
07 Oct 2019 AP01 Appointment of Mr James Douglas Gunningham as a director on 27 September 2019
07 Oct 2019 AP01 Appointment of Mr Nicholas James Kidd as a director on 27 September 2019
15 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
05 Jun 2019 AA Full accounts made up to 31 December 2018
24 Jul 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
11 Jun 2018 CH01 Director's details changed for Ms Wai Kuen Chiang on 29 May 2018
14 Aug 2017 AP01 Appointment of Mrs Claire Thompson as a director on 14 August 2017
28 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
31 May 2017 AA Full accounts made up to 31 December 2016