COATS GROUP PLC
| Status | ACTIVE |
| Company No. | 00103548 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 1909 |
| Age | 114 years, 10 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
COATS GROUP PLC is an active private limited company with number 00103548. It was incorporated 114 years, 10 months, 28 days ago, on 17 June 1909. The company address is 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England.
Company Fillings
Change person director company with change date
Date: 22 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Jacqueline Wynn Callaway
Change date: 2024-03-15
Documents
Confirmation statement with no updates
Date: 14 Dec 2023
Action Date: 08 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-08
Documents
Appoint person director company with name date
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Louise Highfield
Appointment date: 2023-11-01
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Address
Type: AD01
New address: 4th Floor 14 Aldermanbury Square London EC2V 7HS
Old address: , the Pavilions Bridgwater Road, Bristol, BS13 8FD, England
Change date: 2023-10-20
Documents
Change person director company with change date
Date: 10 Oct 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rajiv Sharma
Change date: 2023-10-10
Documents
Accounts with accounts type group
Date: 16 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 27 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heather Lawrence
Termination date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 19 Dec 2022
Action Date: 08 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-08
Documents
Appoint person director company with name date
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-07
Officer name: Ms Heather Lawrence
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-03
Old address: , 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
New address: 4th Floor 14 Aldermanbury Square London EC2V 7HS
Documents
Appoint person director company with name date
Date: 05 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-01
Officer name: Mr Stephen Matthew Murray
Documents
Capital allotment shares
Date: 18 Aug 2022
Action Date: 10 Aug 2022
Category: Capital
Type: SH01
Capital : 79,890,519.25 GBP
Date: 2022-08-10
Documents
Resolution
Date: 31 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 23 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Kathleen Fahy
Termination date: 2022-05-18
Documents
Confirmation statement with updates
Date: 10 Dec 2021
Action Date: 08 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-08
Documents
Resolution
Date: 15 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 14 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 20 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Clasper
Termination date: 2021-05-19
Documents
Capital allotment shares
Date: 30 Apr 2021
Action Date: 29 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-29
Capital : 72,628,519.25 GBP
Documents
Capital allotment shares
Date: 30 Apr 2021
Action Date: 24 Mar 2021
Category: Capital
Type: SH01
Capital : 72,628,353.65 GBP
Date: 2021-03-24
Documents
Termination director company with name termination date
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: Simon Boddie
Documents
Capital allotment shares
Date: 24 Mar 2021
Action Date: 17 Mar 2021
Category: Capital
Type: SH01
Capital : 72,627,728.6 GBP
Date: 2021-03-17
Documents
Capital allotment shares
Date: 24 Mar 2021
Action Date: 15 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-15
Capital : 72,626,018.1 GBP
Documents
Capital allotment shares
Date: 12 Mar 2021
Action Date: 10 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-10
Capital : 72,624,423.35 GBP
Documents
Capital allotment shares
Date: 19 Feb 2021
Action Date: 04 Feb 2021
Category: Capital
Type: SH01
Capital : 72,605,697.2 GBP
Date: 2021-02-04
Documents
Capital allotment shares
Date: 14 Jan 2021
Action Date: 31 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-31
Capital : 72,603,863.6 GBP
Documents
Confirmation statement with no updates
Date: 15 Dec 2020
Action Date: 08 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-08
Documents
Change person director company with change date
Date: 15 Dec 2020
Action Date: 22 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-22
Officer name: Ms Hongyan Echo Lu
Documents
Appoint person director company with name date
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-01
Officer name: Ms Jacqueline Wynn Callaway
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Mr Jakob Sigurdsson
Documents
Resolution
Date: 19 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 19 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Alan Rosling
Termination date: 2020-06-11
Documents
Capital allotment shares
Date: 26 Feb 2020
Action Date: 25 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-25
Capital : 72,302,529.2 GBP
Documents
Capital allotment shares
Date: 10 Feb 2020
Action Date: 07 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-07
Capital : 72,276,604.6 GBP
Documents
Capital allotment shares
Date: 17 Jan 2020
Action Date: 16 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-16
Capital : 72,267,406.85 GBP
Documents
Capital allotment shares
Date: 16 Jan 2020
Action Date: 14 Jan 2020
Category: Capital
Type: SH01
Capital : 72,265,380.5 GBP
Date: 2020-01-14
Documents
Capital allotment shares
Date: 08 Jan 2020
Action Date: 03 Jan 2020
Category: Capital
Type: SH01
Capital : 72,264,208.25 GBP
Date: 2020-01-03
Documents
Change person director company with change date
Date: 19 Dec 2019
Action Date: 27 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Alan Rosling
Change date: 2018-12-27
Documents
Confirmation statement with no updates
Date: 12 Dec 2019
Action Date: 08 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-08
Documents
Capital allotment shares
Date: 11 Dec 2019
Action Date: 09 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-09
Capital : 72,240,802.05 GBP
Documents
Capital allotment shares
Date: 19 Sep 2019
Action Date: 18 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-18
Capital : 72,237,505.75 GBP
Documents
Capital allotment shares
Date: 12 Sep 2019
Action Date: 11 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-11
Capital : 72,229,505.75 GBP
Documents
Capital allotment shares
Date: 09 Sep 2019
Action Date: 27 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-27
Capital : 72,202,113.35 GBP
Documents
Capital allotment shares
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-16
Capital : 72,198,759.55 GBP
Documents
Capital allotment shares
Date: 02 Aug 2019
Action Date: 02 Aug 2019
Category: Capital
Type: SH01
Capital : 72,192,566.05 GBP
Date: 2019-08-02
Documents
Capital allotment shares
Date: 18 Jul 2019
Action Date: 17 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-17
Capital : 72,184,434.5 GBP
Documents
Capital allotment shares
Date: 12 Jul 2019
Action Date: 11 Jul 2019
Category: Capital
Type: SH01
Capital : 72,182,735.95 GBP
Date: 2019-07-11
Documents
Capital allotment shares
Date: 28 Jun 2019
Action Date: 24 Jun 2019
Category: Capital
Type: SH01
Capital : 72,175,561.4 GBP
Date: 2019-06-24
Documents
Capital allotment shares
Date: 28 Jun 2019
Action Date: 12 Jun 2019
Category: Capital
Type: SH01
Capital : 72,170,074.8 GBP
Date: 2019-06-12
Documents
Capital allotment shares
Date: 28 Jun 2019
Action Date: 11 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-11
Capital : 72,168,992.1 GBP
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2019
Action Date: 24 Jun 2019
Category: Address
Type: AD01
New address: 4th Floor 14 Aldermanbury Square London EC2V 7HS
Change date: 2019-06-24
Old address: , 1 the Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
Documents
Resolution
Date: 12 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Jun 2019
Action Date: 31 May 2019
Category: Capital
Type: SH01
Capital : 72,150,755.75 GBP
Date: 2019-05-31
Documents
Accounts with accounts type group
Date: 06 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 29 May 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-23
Officer name: Michael Nicholas Allen
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 14 May 2019
Category: Capital
Type: SH01
Date: 2019-05-14
Capital : 72,107,449.75 GBP
Documents
Capital allotment shares
Date: 08 May 2019
Action Date: 08 May 2019
Category: Capital
Type: SH01
Capital : 72,102,404.4 GBP
Date: 2019-05-08
Documents
Capital allotment shares
Date: 30 Apr 2019
Action Date: 29 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-29
Capital : 72,083,123.55 GBP
Documents
Capital allotment shares
Date: 29 Apr 2019
Action Date: 24 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-24
Capital : 72,059,106.15 GBP
Documents
Capital allotment shares
Date: 29 Apr 2019
Action Date: 15 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-15
Capital : 72,027,914.75 GBP
Documents
Capital allotment shares
Date: 29 Apr 2019
Action Date: 11 Apr 2019
Category: Capital
Type: SH01
Capital : 72,009,038.55 GBP
Date: 2019-04-11
Documents
Capital allotment shares
Date: 12 Apr 2019
Action Date: 09 Apr 2019
Category: Capital
Type: SH01
Capital : 72,005,538.55 GBP
Date: 2019-04-09
Documents
Capital allotment shares
Date: 12 Apr 2019
Action Date: 08 Apr 2019
Category: Capital
Type: SH01
Capital : 71,998,307.45 GBP
Date: 2019-04-08
Documents
Capital allotment shares
Date: 05 Apr 2019
Action Date: 01 Apr 2019
Category: Capital
Type: SH01
Capital : 71,995,639.75 GBP
Date: 2019-04-01
Documents
Capital allotment shares
Date: 02 Apr 2019
Action Date: 26 Mar 2019
Category: Capital
Type: SH01
Capital : 71,982,793.75 GBP
Date: 2019-03-26
Documents
Capital allotment shares
Date: 08 Mar 2019
Action Date: 05 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-05
Capital : 71,842,449.95 GBP
Documents
Capital allotment shares
Date: 05 Feb 2019
Action Date: 04 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-04
Capital : 71,386,357.55 GBP
Documents
Capital allotment shares
Date: 15 Jan 2019
Action Date: 11 Jan 2019
Category: Capital
Type: SH01
Capital : 71,379,611.85 GBP
Date: 2019-01-11
Documents
Capital allotment shares
Date: 08 Jan 2019
Action Date: 07 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-07
Capital : 71,377,991.85 GBP
Documents
Confirmation statement with no updates
Date: 20 Dec 2018
Action Date: 08 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-08
Documents
Capital allotment shares
Date: 30 Oct 2018
Action Date: 29 Oct 2018
Category: Capital
Type: SH01
Capital : 71,374,601.6 GBP
Date: 2018-10-29
Documents
Capital allotment shares
Date: 17 Oct 2018
Action Date: 04 Oct 2018
Category: Capital
Type: SH01
Capital : 71,373,045.2 GBP
Date: 2018-10-04
Documents
Capital allotment shares
Date: 04 Oct 2018
Action Date: 03 Oct 2018
Category: Capital
Type: SH01
Capital : 71,372,279.25 GBP
Date: 2018-10-03
Documents
Capital allotment shares
Date: 11 Sep 2018
Action Date: 10 Sep 2018
Category: Capital
Type: SH01
Capital : 71,344,680.95 GBP
Date: 2018-09-10
Documents
Capital allotment shares
Date: 14 Aug 2018
Action Date: 03 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-03
Capital : 71,341,607.7 GBP
Documents
Capital allotment shares
Date: 06 Jul 2018
Action Date: 05 Jul 2018
Category: Capital
Type: SH01
Capital : 71,315,387.25 GBP
Date: 2018-07-05
Documents
Capital allotment shares
Date: 18 Jun 2018
Action Date: 13 Jun 2018
Category: Capital
Type: SH01
Capital : 71,313,085.25 GBP
Date: 2018-06-13
Documents
Capital allotment shares
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-01
Capital : 71,311,321.3 GBP
Documents
Resolution
Date: 01 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 29 May 2018
Action Date: 25 May 2018
Category: Capital
Type: SH01
Date: 2018-05-25
Capital : 71,306,393.05 GBP
Documents
Capital allotment shares
Date: 23 May 2018
Action Date: 18 May 2018
Category: Capital
Type: SH01
Capital : 71,305,036.5 GBP
Date: 2018-05-18
Documents
Termination director company with name termination date
Date: 17 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Moreen Ruth Anderson
Termination date: 2018-05-16
Documents
Capital allotment shares
Date: 08 May 2018
Action Date: 03 May 2018
Category: Capital
Type: SH01
Date: 2018-05-03
Capital : 71,245,191.3 GBP
Documents
Capital allotment shares
Date: 18 Apr 2018
Action Date: 28 Mar 2018
Category: Capital
Type: SH01
Capital : 70,854,485.15 GBP
Date: 2018-03-28
Documents
Capital allotment shares
Date: 15 Mar 2018
Action Date: 14 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-14
Capital : 70,781,479.95 GBP
Documents
Appoint person director company with name date
Date: 06 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-01
Officer name: Ms Anne Kathleen Fahy
Documents
Capital allotment shares
Date: 20 Feb 2018
Action Date: 16 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-16
Capital : 70,758,896.45 GBP
Documents
Capital allotment shares
Date: 02 Feb 2018
Action Date: 31 Jan 2018
Category: Capital
Type: SH01
Capital : 70,751,913.9 GBP
Date: 2018-01-31
Documents
Confirmation statement with updates
Date: 19 Dec 2017
Action Date: 08 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-08
Documents
Appoint person director company with name date
Date: 05 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-01
Officer name: Ms Hongyan Echo Lu
Documents
Capital allotment shares
Date: 24 Oct 2017
Action Date: 22 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-22
Capital : 70,665,032.4 GBP
Documents
Capital allotment shares
Date: 04 Sep 2017
Action Date: 01 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-01
Capital : 70,656,844.3 GBP
Documents
Capital allotment shares
Date: 15 Aug 2017
Action Date: 31 Jul 2017
Category: Capital
Type: SH01
Capital : 70,651,844.3 GBP
Date: 2017-07-31
Documents
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