COIN OVERSEAS HOLDINGS LIMITED

Company number 03555446

Date	Type	Description	View / Download
01 Jul 2024	TM01	Termination of appointment of Leanne Holmes as a director on 1 July 2024	(1 page)
30 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	(3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022 ANNOTATION Clarification The accounts were processed on the wrong company record of coin holdings LTD - 03555449. The accounts have been moved to the correct company record.	(20 pages)
10 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	(3 pages)
11 Apr 2023	AP01	Appointment of Bianca Shardelow as a director on 3 April 2023	(2 pages)
05 Apr 2023	AP01	Appointment of Aaron Saak as a director on 3 April 2023	(2 pages)
05 Apr 2023	AP01	Appointment of Christina Cristiano as a director on 3 April 2023	(2 pages)
05 Apr 2023	TM01	Termination of appointment of Max Homer Mitchell as a director on 3 April 2023	(1 page)
05 Apr 2023	TM01	Termination of appointment of Richard Andrew Maue as a director on 3 April 2023	(1 page)
22 Mar 2023	TM01	Termination of appointment of Edward Stephen Switter as a director on 17 March 2023	(1 page)
20 Oct 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
03 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	(3 pages)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
02 Jun 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	(3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
02 Jun 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	(3 pages)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
15 Oct 2019	AP03	Appointment of Ms Patricia Ann Barrie as a secretary on 23 September 2019	(2 pages)
15 Oct 2019	TM02	Termination of appointment of Richard Wilkinson as a secretary on 23 September 2019	(1 page)
15 Oct 2019	AP01	Appointment of Ms Leanne Holmes as a director on 23 September 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Richard Wilkinson as a director on 23 September 2019	(1 page)
30 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	(3 pages)
07 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
01 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	(3 pages)
04 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(6 pages)