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COIN OVERSEAS HOLDINGS LIMITED

Company number 03555446

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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)
07 Nov 2024	SH19	Statement of capital on 7 November 2024 GBP 1	View PDF Statement of capital on 7 November 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	CAP-SS	Solvency Statement dated 06/11/24	View PDF Solvency Statement dated 06/11/24 - link opens in a new window - 1 page (1 page)
07 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
01 Jul 2024	TM01	Termination of appointment of Leanne Holmes as a director on 1 July 2024	View PDF Termination of appointment of Leanne Holmes as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (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.	View PDF 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. - link opens in a new window - 20 pages (20 pages)
10 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AP01	Appointment of Bianca Shardelow as a director on 3 April 2023	View PDF Appointment of Bianca Shardelow as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Aaron Saak as a director on 3 April 2023	View PDF Appointment of Aaron Saak as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Christina Cristiano as a director on 3 April 2023	View PDF Appointment of Christina Cristiano as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Max Homer Mitchell as a director on 3 April 2023	View PDF Termination of appointment of Max Homer Mitchell as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM01	Termination of appointment of Richard Andrew Maue as a director on 3 April 2023	View PDF Termination of appointment of Richard Andrew Maue as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM01	Termination of appointment of Edward Stephen Switter as a director on 17 March 2023	View PDF Termination of appointment of Edward Stephen Switter as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
03 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
02 Jun 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
02 Jun 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
15 Oct 2019	AP03	Appointment of Ms Patricia Ann Barrie as a secretary on 23 September 2019	View PDF Appointment of Ms Patricia Ann Barrie as a secretary on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	TM02	Termination of appointment of Richard Wilkinson as a secretary on 23 September 2019	View PDF Termination of appointment of Richard Wilkinson as a secretary on 23 September 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	AP01	Appointment of Ms Leanne Holmes as a director on 23 September 2019	View PDF Appointment of Ms Leanne Holmes as a director on 23 September 2019 - link opens in a new window - 2 pages (2 pages)

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COIN OVERSEAS HOLDINGS LIMITED

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