COULL LIMITED
| Status | ACTIVE |
| Company No. | 06679670 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 2008 |
| Age | 15 years, 8 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
COULL LIMITED is an active private limited company with number 06679670. It was incorporated 15 years, 8 months, 25 days ago, on 22 August 2008. The company address is 77 Stokes Croft, Bristol, BS1 3RD, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 05 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 01 Sep 2023
Action Date: 18 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-18
Documents
Confirmation statement with updates
Date: 29 Sep 2022
Action Date: 18 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-18
Documents
Accounts with accounts type small
Date: 27 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 10 May 2022
Action Date: 29 Mar 2022
Category: Capital
Type: SH01
Capital : 4,528,183.65 GBP
Date: 2022-03-29
Documents
Resolution
Date: 22 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 Sep 2021
Action Date: 18 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-18
Documents
Capital allotment shares
Date: 10 Sep 2021
Action Date: 09 Apr 2021
Category: Capital
Type: SH01
Capital : 4,007,978.19 GBP
Date: 2021-04-09
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 17 Feb 2021
Action Date: 11 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Ian Fraser
Change date: 2019-03-11
Documents
Confirmation statement with updates
Date: 29 Sep 2020
Action Date: 18 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-18
Documents
Capital allotment shares
Date: 29 Sep 2020
Action Date: 14 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-14
Capital : 2,392,978.19 GBP
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 14 Jan 2020
Action Date: 11 Oct 2019
Category: Capital
Type: SH01
Capital : 2,117,394.43 GBP
Date: 2019-10-11
Documents
Termination director company with name termination date
Date: 11 Nov 2019
Action Date: 08 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Robert Ginns
Termination date: 2019-11-08
Documents
Confirmation statement with updates
Date: 21 Aug 2019
Action Date: 18 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-18
Documents
Change to a person with significant control
Date: 21 Aug 2019
Action Date: 11 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Ian Fraser
Change date: 2019-03-11
Documents
Capital allotment shares
Date: 21 Aug 2019
Action Date: 11 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-11
Capital : 1,767,394.43 GBP
Documents
Second filing capital allotment shares
Date: 15 May 2019
Action Date: 14 Jan 2019
Category: Capital
Type: RP04SH01
Date: 2019-01-14
Capital : 1,495,606.00 GBP
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 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: 15 Apr 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Dawn Celia Kent
Termination date: 2019-02-28
Documents
Capital allotment shares
Date: 14 Jan 2019
Action Date: 06 Nov 2018
Category: Capital
Type: SH01
Capital : 1,495,598.25 GBP
Date: 2018-11-06
Documents
Termination director company with name termination date
Date: 14 Jan 2019
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-12
Officer name: Simon Holliday
Documents
Confirmation statement with updates
Date: 30 Aug 2018
Action Date: 18 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-18
Documents
Capital allotment shares
Date: 29 Aug 2018
Action Date: 27 Jul 2018
Category: Capital
Type: SH01
Capital : 1,195,605.59 GBP
Date: 2018-07-27
Documents
Termination director company with name termination date
Date: 03 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-29
Officer name: Simon Alpren
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 22 Mar 2018
Action Date: 28 Feb 2018
Category: Capital
Type: SH01
Capital : 1,045,610.63 GBP
Date: 2018-02-28
Documents
Appoint person director company with name date
Date: 20 Mar 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Holliday
Appointment date: 2018-01-26
Documents
Capital allotment shares
Date: 23 Feb 2018
Action Date: 23 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-23
Capital : 795,610.63 GBP
Documents
Confirmation statement with updates
Date: 01 Sep 2017
Action Date: 18 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-18
Documents
Capital allotment shares
Date: 01 Sep 2017
Action Date: 01 Feb 2017
Category: Capital
Type: SH01
Capital : 35,604.33 GBP
Date: 2017-02-01
Documents
Capital allotment shares
Date: 01 Sep 2017
Action Date: 02 May 2017
Category: Capital
Type: SH01
Date: 2017-05-02
Capital : 95,678.63 GBP
Documents
Termination director company with name termination date
Date: 01 Sep 2017
Action Date: 19 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aden Forshaw
Termination date: 2017-08-19
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 30 May 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Robert Ginns
Appointment date: 2017-05-26
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2017
Action Date: 07 Mar 2017
Category: Address
Type: AD01
Old address: 2nd Floor Castlemead Lower Castle Street Bristol BS1 3AG
Change date: 2017-03-07
New address: 77 Stokes Croft Bristol BS1 3rd
Documents
Appoint person director company with name date
Date: 06 Feb 2017
Action Date: 03 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Alpren
Appointment date: 2017-02-03
Documents
Resolution
Date: 07 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 16 Nov 2016
Action Date: 07 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Krasina Mileva
Termination date: 2016-11-07
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 13 Sep 2016
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Irfon Watkins
Termination date: 2016-09-12
Documents
Resolution
Date: 24 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Aug 2016
Action Date: 18 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-18
Documents
Capital allotment shares
Date: 05 Apr 2016
Action Date: 22 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-22
Capital : 55,917.6 GBP
Documents
Resolution
Date: 04 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 30 Nov 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Ian Fraser
Appointment date: 2015-07-24
Documents
Appoint person secretary company with name date
Date: 26 Nov 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Krasina Mileva
Appointment date: 2015-11-25
Documents
Change sail address company with old address new address
Date: 29 Sep 2015
Category: Address
Type: AD02
Old address: 2 Temple Back East Temple Quay Bristol BS1 6EG England
New address: 2nd Floor, Castlemead, Lower Castle Street 2nd Floor, Castlemead, Lower Castle Street Bristol BS1 3AG
Documents
Move registers to registered office company with new address
Date: 23 Sep 2015
Category: Address
Type: AD04
New address: 2nd Floor Castlemead Lower Castle Street Bristol BS1 3AG
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2015
Action Date: 22 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-22
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2015
Action Date: 14 Aug 2015
Category: Address
Type: AD01
Old address: 6th Floor Colston Office Centre Centre Gate Colston Avenue Bristol BS1 4TR
Change date: 2015-08-14
New address: 2nd Floor Castlemead Lower Castle Street Bristol BS1 3AG
Documents
Termination director company with name termination date
Date: 08 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-07
Officer name: Stuart Colin Mellis
Documents
Capital allotment shares
Date: 24 Jun 2015
Action Date: 28 Feb 2015
Category: Capital
Type: SH01
Capital : 7,141.60 GBP
Date: 2015-02-28
Documents
Appoint person director company with name date
Date: 12 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Robert Montague Hall
Appointment date: 2015-02-01
Documents
Appoint person director company with name date
Date: 12 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-01
Officer name: Gillian Dawn Celia Kent
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2014
Action Date: 22 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-22
Documents
Mortgage satisfy charge full
Date: 12 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Capital allotment shares
Date: 03 Apr 2014
Action Date: 14 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-14
Capital : 6,531.68 GBP
Documents
Appoint person director company with name
Date: 11 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy William Fraser
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2013
Action Date: 22 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-22
Documents
Capital allotment shares
Date: 14 Oct 2013
Action Date: 16 Aug 2013
Category: Capital
Type: SH01
Capital : 4,918.19 GBP
Date: 2013-08-16
Documents
Capital allotment shares
Date: 14 Oct 2013
Action Date: 16 Aug 2013
Category: Capital
Type: SH01
Capital : 4,986.19 GBP
Date: 2013-08-16
Documents
Capital allotment shares
Date: 11 Oct 2013
Action Date: 07 Oct 2008
Category: Capital
Type: SH01
Date: 2008-10-07
Capital : 4,177.87 GBP
Documents
Second filing of form with form type made up date
Date: 11 Oct 2013
Action Date: 22 Aug 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2012-08-22
Documents
Second filing of form with form type made up date
Date: 11 Oct 2013
Action Date: 22 Aug 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2011-08-22
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 11 Oct 2013
Action Date: 22 Aug 2010
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2010-08-22
Documents
Second filing of form with form type
Date: 11 Oct 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 11 Oct 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 11 Oct 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 11 Oct 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 11 Oct 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 11 Oct 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 11 Oct 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 11 Oct 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital alter shares subdivision
Date: 11 Oct 2013
Action Date: 24 Jul 2012
Category: Capital
Type: SH02
Date: 2012-07-24
Documents
Miscellaneous
Date: 09 Oct 2013
Category: Miscellaneous
Type: MISC
Description: Statement of fact: incorrect name: coul LIMITED - correct name coull LIMITED
Documents
Certificate change of name company
Date: 03 Oct 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed couller LIMITED\certificate issued on 03/10/13
Documents
Change of name notice
Date: 03 Oct 2013
Category: Change-of-name
Type: CONNOT
Documents
Change person director company with change date
Date: 03 Oct 2013
Action Date: 02 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Irfon Watkins
Change date: 2013-09-02
Documents
Move registers to sail company
Date: 03 Oct 2013
Category: Address
Type: AD03
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
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