COINFLOOR LIMITED

Company number 08493818

Date	Type	Description	View / Download
16 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 18/04/2020	(8 pages)
01 May 2020	CS01	18/04/20 Statement of Capital gbp 326.28126 ANNOTATION Clarification a second filed CS01(amendment of cap and shareholders info)was registered on 16/6/2020.	(8 pages)
06 Apr 2020	CH01	Director's details changed for Miss Tsend-Ayush Altankhuyag on 25 March 2020	(2 pages)
03 Apr 2020	CH01	Director's details changed for Miss Tsend-Ayush Altankhuyag on 25 March 2020	(2 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 December 2019 GBP 326.28126	(3 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 19 June 2019 GBP 325.95198	(3 pages)
03 Oct 2019	TM01	Termination of appointment of David Bujan-Tome as a director on 30 September 2019	(1 page)
03 Oct 2019	AP01	Appointment of Miss Tsend-Ayush Altankhuyag as a director on 30 September 2019	(2 pages)
04 Sep 2019	PSC02	Notification of Passion Capital (Gp) Ltd as a person with significant control on 5 April 2017	(2 pages)
04 Sep 2019	PSC07	Cessation of Passion Capital Lp as a person with significant control on 5 April 2017	(1 page)
17 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 May 2019 GBP 335.11391 ANNOTATION Clarification a second filed SH01 was registered on 01/07/2020.	(3 pages)
02 May 2019	CS01	Confirmation statement made on 18 April 2019 with updates ANNOTATION Clarification a second filed CS01(amending cap and shareholders infomation) was registered on 17/06/2020.	(7 pages)
06 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2014 GBP 136.84	(7 pages)
08 Jan 2019	CH01	Director's details changed for Mr Obinna Iheanacho Nwosu on 8 January 2019	(2 pages)
08 Jan 2019	CH01	Director's details changed for Mr David Bujan-Tome on 1 January 2019	(2 pages)
07 Jan 2019	AP01	Appointment of Mr David Bujan-Tome as a director on 1 January 2019	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Mark David Lamb as a director on 31 December 2018	(1 page)
03 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-dir 17/09/2018 RES10 ‐ Resolution of allotment of securities	(20 pages)
02 Jan 2019	SH08	Change of share class name or designation	(2 pages)
02 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 November 2018 GBP 324.93731	(3 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
09 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 18/04/2018	(5 pages)
20 Apr 2018	CS01	18/04/18 Statement of Capital gbp 270.41540 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 09/11/2018.	(7 pages)