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COINFLOOR LIMITED

Company number 08493818

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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)
16 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 30/05/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 30/05/2013 - link opens in a new window - 6 pages (6 pages)
04 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 22/08/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 22/08/2014 - link opens in a new window - 6 pages (6 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 136.84	View PDF Statement of capital following an allotment of shares on 1 August 2014 GBP 136.84 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AP01	Appointment of Mr Adam Knight as a director on 30 September 2014	View PDF Appointment of Mr Adam Knight as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 130.04 ANNOTATION Clarification a second filed SH01 was registered on 4TH March 2015	View PDF Statement of capital following an allotment of shares on 22 August 2014 GBP 130.04 ANNOTATION Clarification a second filed SH01 was registered on 4TH March 2015 - link opens in a new window - 4 pages (4 pages)
07 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 130.04	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 130.04 - link opens in a new window - 5 pages (5 pages)
28 Apr 2014	AD01	Registered office address changed from C/O Buckworth Solicitors 200 Aldersgate London EC1A 4HD England on 28 April 2014	View PDF Registered office address changed from C/O Buckworth Solicitors 200 Aldersgate London EC1A 4HD England on 28 April 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 4 September 2013 GBP 130.04	View PDF Statement of capital following an allotment of shares on 4 September 2013 GBP 130.04 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/05/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/05/2013 - link opens in a new window - 6 pages (6 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 90.50 ANNOTATION A second filed SH01 was registered on 14/08/2013 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2013 and on 16/03/2015	View PDF Statement of capital following an allotment of shares on 30 May 2013 GBP 90.50 ANNOTATION A second filed SH01 was registered on 14/08/2013 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2013 and on 16/03/2015 - link opens in a new window - 5 pages (5 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 May 2013	AP01	Appointment of Mr Amadeo Pellicce Taveras as a director	View PDF Appointment of Mr Amadeo Pellicce Taveras as a director - link opens in a new window - 2 pages (2 pages)
29 May 2013	CERTNM	Company name changed coin floor LTD\certificate issued on 29/05/13 RES15 ‐ Change company name resolution on 2013-05-28 NM01 ‐ Change of name by resolution	View PDF Company name changed coin floor LTD\certificate issued on 29/05/13 RES15 ‐ Change company name resolution on 2013-05-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 May 2013	AD01	Registered office address changed from C/O Buckworth Solicitors 200 Aldersgate London EC2A 4HD England on 13 May 2013	View PDF Registered office address changed from C/O Buckworth Solicitors 200 Aldersgate London EC2A 4HD England on 13 May 2013 - link opens in a new window - 1 page (1 page)
18 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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