COATS GROUP PLC: Filings

  • Overview

    Company NameCOATS GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00103548
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COATS GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Timothy Russell Cobbold as a director on Jul 01, 2026

    2 pagesAP01

    Appointment of Annette Mary Kelleher as a director on Jun 01, 2026

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2025

    213 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Re: general meeting ther than an agm may be called on not less than 14 clear days' notice 20/05/2026
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Frances Paxson Philip as a director on May 20, 2026

    1 pagesTM01

    Director's details changed for Ms Hannah Kate Nichols on Jan 24, 2026

    2 pagesCH01

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

    legacy

    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jul 21, 2025

    • Capital: GBP 15,978,103.8
    4 pagesSH01
    Annotations
    DateAnnotation
    Aug 01, 2025Clarification A second filed SH01 was registered on 01/08/2025

    Appointment of Gang Wu as a director on Jul 01, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Agm notice 21/05/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Dec 31, 2024

    218 pagesAA

    Termination of appointment of Jacqueline Wynn Callaway as a director on May 21, 2025

    1 pagesTM01

    Appointment of Ms Hannah Kate Nichols as a director on Apr 24, 2025

    2 pagesAP01

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Rajiv Sharma as a director on Sep 30, 2024

    1 pagesTM01

    Appointment of Mr Srinivas Phatak as a director on Sep 01, 2024

    2 pagesAP01

    Appointment of Mr David Paja Burgoa as a director on Sep 01, 2024

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    211 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Rules of the of the coats group PLC long term incentive plan approved, rulesof the coats group PLC deferred annual bonus plan approved, directors authorised to adopt further schemes, notice for a general meeting 22/05/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Nicholas James Douglas Bull as a director on May 22, 2024

    1 pagesTM01

    Director's details changed for Ms Jacqueline Wynn Callaway on Mar 15, 2024

    2 pagesCH01

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Sarah Louise Highfield as a director on Nov 01, 2023

    2 pagesAP01

    Registered office address changed from , the Pavilions Bridgwater Road, Bristol, BS13 8FD, England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on Oct 20, 2023

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0