COIN FURNITURE LIMITED

Company number 08586227

Date	Type	Description	View / Download
05 Oct 2017	TM01	Termination of appointment of Charlotte Ann Walker as a director on 3 October 2017	(1 page)
01 Sep 2017	AP01	Appointment of Mr Gavin Ross Saunders as a director on 21 August 2017	(2 pages)
01 Aug 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
31 Jul 2017	PSC01	Notification of Aamir Ahmad as a person with significant control on 6 April 2016	(2 pages)
20 Apr 2017	AA	Full accounts made up to 29 July 2016	(25 pages)
11 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 476,001	(8 pages)
10 Aug 2016	AP01	Appointment of Miss Nicola Jayne Bancroft as a director on 1 August 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of William Robert Barnes as a director on 30 July 2016	(1 page)
19 Jan 2016	AA	Full accounts made up to 31 July 2015	(18 pages)
07 Oct 2015	TM01	Termination of appointment of Jonathan Hugh Massey as a director on 1 October 2015	(1 page)
12 Aug 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 476,001	(11 pages)
12 Aug 2015	AD02	Register inspection address has been changed from C/O C/O Weil Gotshal & Manges 110 Fetter Lane London EC4A 1AY England to C/O Dfs 1 Rockingham Way, Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7NA	(1 page)
12 Aug 2015	AD03	Register(s) moved to registered inspection location C/O Dfs 1 Rockingham Way, Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7NA	(1 page)
01 Jul 2015	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2015-07-01 GBP 476,001 ANNOTATION Replacement This document replaces the AR01 registered on 29/07/2014 as it was not properly delivered	(19 pages)
10 Apr 2015	AA	Full accounts made up to 1 August 2014	(19 pages)
02 Oct 2014	AP01	Appointment of Mr Ian Francis Filby as a director on 1 October 2014	(2 pages)
01 Oct 2014	AP01	Appointment of Mr Jonathan Hugh Massey as a director on 1 October 2014	(2 pages)
01 Oct 2014	AP01	Appointment of Mr William Robert Barnes as a director on 1 October 2014	(2 pages)
01 Oct 2014	AP01	Appointment of Mr Timothy Giles Stacey as a director on 1 October 2014	(2 pages)
01 Oct 2014	AP01	Appointment of Charlotte Ann Walker as a director on 1 October 2014	(2 pages)
25 Sep 2014	AP03	Appointment of Mr Paul Antony Walker as a secretary on 25 September 2014	(2 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
29 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 443,002 ANNOTATION Replaced a replacement AR01 was registered on 01/07/2015	(7 pages)
29 Jul 2014	AD04	Register(s) moved to registered office address First Floor, Pavillion E 118 Southwark Street London SE1 0SW	(1 page)
18 Jun 2014	AD01	Registered office address changed from , 95 Southwark Street, London, SE1 0HX, England on 18 June 2014	(1 page)