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COAT TRADING LTD

Company number 12502151

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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)
10 Mar 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 10 days.
05 Feb 2025	SH19	Statement of capital on 5 February 2025 GBP 2,193.5051	View PDF Statement of capital on 5 February 2025 GBP 2,193.5051 - link opens in a new window - 5 pages (5 pages)
04 Feb 2025	SH02	Sub-division of shares on 15 January 2025	View PDF Sub-division of shares on 15 January 2025 - link opens in a new window - 6 pages (6 pages)
04 Feb 2025	CAP-SS	Solvency Statement dated 15/01/24	View PDF Solvency Statement dated 15/01/24 - link opens in a new window - 1 page (1 page)
29 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Share sub-division 15/01/2025 RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share sub-division 15/01/2025 RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
29 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with updates	View PDF Confirmation statement made on 14 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Sep 2024	AP01	Appointment of Mr Antony Michael Stockil as a director on 17 July 2024	View PDF Appointment of Mr Antony Michael Stockil as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 18 September 2024 GBP 2,193.5051	View PDF Statement of capital following an allotment of shares on 18 September 2024 GBP 2,193.5051 - link opens in a new window - 4 pages (4 pages)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
03 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise a sum not exceeding £3.8895 standing to the credit of the company's share premium account, and to apply such sum in pavina up in full 38,895 preference sharespremium account, and to apply such sum in pavina up in full 38,895 preference sharesof C0.0001 Each in the capital of the company that may be allotted under the authority 15/03/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise a sum not exceeding £3.8895 standing to the credit of the company's share premium account, and to apply such sum in pavina up in full 38,895 preference sharespremium account, and to apply such sum in pavina up in full 38,895 preference sharesof C0.0001 Each in the capital of the company that may be allotted under the authority 15/03/2024 - link opens in a new window - 8 pages (8 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 2,182.8353	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 2,182.8353 - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	TM01	Termination of appointment of James Nugent Kennell as a director on 7 March 2024	View PDF Termination of appointment of James Nugent Kennell as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP01	Appointment of Mr Fred Henry Ursell as a director on 7 March 2024	View PDF Appointment of Mr Fred Henry Ursell as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2023	PSC05	Change of details for Pembroke Vct Plc as a person with significant control on 10 May 2023	View PDF Change of details for Pembroke Vct Plc as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
25 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
24 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2023	RP04AP01	Second filing for the appointment of Mr James Kennell as a director	View PDF Second filing for the appointment of Mr James Kennell as a director - link opens in a new window - 3 pages (3 pages)
18 May 2023	PSC07	Cessation of Robert James Green as a person with significant control on 9 May 2023	View PDF Cessation of Robert James Green as a person with significant control on 9 May 2023 - link opens in a new window - 1 page (1 page)

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COAT TRADING LTD

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