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COIN CO INTERNATIONAL PLC

Company number 03015844

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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)
26 Feb 2015	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
18 Feb 2015	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
06 Feb 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 16 pages (16 pages)
28 Jan 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 65 pages (65 pages)
28 Jan 2015	AD01	Registered office address changed from 56-58 Victoria Road Burgess Hill West Sussex RH15 9LR to 25 Farringdon Street London EC4A 4AB on 28 January 2015	View PDF Registered office address changed from 56-58 Victoria Road Burgess Hill West Sussex RH15 9LR to 25 Farringdon Street London EC4A 4AB on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
20 May 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	View PDF Current accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	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)
25 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 50,000	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	CH01	Director's details changed for Mr John Francis Baker on 31 January 2014	View PDF Director's details changed for Mr John Francis Baker on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CH01	Director's details changed for Mr Sean Douglas Baker on 31 January 2014	View PDF Director's details changed for Mr Sean Douglas Baker on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CH01	Director's details changed for Mrs Doreen May Baker on 31 January 2014	View PDF Director's details changed for Mrs Doreen May Baker on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CH01	Director's details changed for Ms Joanne Samantha Baker on 31 January 2014	View PDF Director's details changed for Ms Joanne Samantha Baker on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CH03	Secretary's details changed for Mrs Doreen May Baker on 31 January 2014	View PDF Secretary's details changed for Mrs Doreen May Baker on 31 January 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
05 Mar 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Mar 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Mar 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
21 Aug 2012	TM01	Termination of appointment of Christopher Pearce as a director	View PDF Termination of appointment of Christopher Pearce as a director - link opens in a new window - 1 page (1 page)
27 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
08 May 2012	CH01	Director's details changed for Sean Douglas Baker on 1 April 2012	View PDF Director's details changed for Sean Douglas Baker on 1 April 2012 - link opens in a new window - 3 pages (3 pages)
08 May 2012	CH01	Director's details changed for Christopher Charles Pearce on 1 April 2012	View PDF Director's details changed for Christopher Charles Pearce on 1 April 2012 - link opens in a new window - 3 pages (3 pages)

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