COAT TRADING LTD filing history - Find and update company information

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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)
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)
18 May 2023	PSC07	Cessation of Robert Thomas Abrahams as a person with significant control on 9 May 2023	View PDF Cessation of Robert Thomas Abrahams as a person with significant control on 9 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	PSC02	Notification of Pembroke Vct Plc as a person with significant control on 9 May 2023	View PDF Notification of Pembroke Vct Plc as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of Andrew Daniel Wolfson as a director on 17 May 2023	View PDF Termination of appointment of Andrew Daniel Wolfson as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CH01	Director's details changed for Mr Jamie Nugent Kennell on 17 May 2023	View PDF Director's details changed for Mr Jamie Nugent Kennell on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Jamie Nugent Kennell as a director on 17 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 24/05/2023.	View PDF Appointment of Mr Jamie Nugent Kennell as a director on 17 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 24/05/2023. - link opens in a new window - 3 pages (3 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 2,162.1126	View PDF Statement of capital following an allotment of shares on 10 May 2023 GBP 2,162.1126 - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with updates	View PDF Confirmation statement made on 29 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 2,854.958	View PDF Statement of capital following an allotment of shares on 21 June 2022 GBP 2,854.958 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	SH01	Statement of capital following an allotment of shares on 5 May 2022 GBP 2,775.086	View PDF Statement of capital following an allotment of shares on 5 May 2022 GBP 2,775.086 - link opens in a new window - 3 pages (3 pages)

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