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COULL LIMITED

Company number 06679670

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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 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with updates
29 Sep 2022 CS01 Confirmation statement made on 18 August 2022 with updates
27 May 2022 AA Accounts for a small company made up to 31 December 2021
10 May 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 4,528,183.65
22 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with updates
10 Sep 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 4,007,978.19
01 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
17 Feb 2021 PSC04 Change of details for Mr Paul Ian Fraser as a person with significant control on 11 March 2019
29 Sep 2020 CS01 Confirmation statement made on 18 August 2020 with updates
29 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 2,392,978.19
17 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 2,117,394.43
11 Nov 2019 TM01 Termination of appointment of Daniel Robert Ginns as a director on 8 November 2019
21 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
21 Aug 2019 PSC04 Change of details for Mr Paul Ian Fraser as a person with significant control on 11 March 2019
21 Aug 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 1,767,394.43
15 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 January 2019
  • GBP 1,495,606.00
23 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
15 Apr 2019 TM01 Termination of appointment of Gillian Dawn Celia Kent as a director on 28 February 2019
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 6 November 2018
  • GBP 1,495,598.25
  • ANNOTATION Clarification a second filed SH01 was registered on 15/05/2019
14 Jan 2019 TM01 Termination of appointment of Simon Holliday as a director on 12 October 2018
30 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with updates