COINO UK LTD.

Company number 08691499

Date	Type	Description	View / Download
21 Dec 2017	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with updates	(40 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 5.119364	(4 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
27 Jun 2017	MA	Memorandum and Articles of Association	(43 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 GBP 4.216135	(4 pages)
22 Feb 2017	TM01	Termination of appointment of Jeffrey Mcalpine Paterson as a director on 12 February 2017	(1 page)
22 Feb 2017	CH01	Director's details changed for Susan Du Toit on 13 February 2017	(2 pages)
31 Jan 2017	AP01	Appointment of Susan Du Toit as a director on 24 January 2017	(2 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 11 October 2016 GBP 3.915058	(4 pages)
07 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 October 2015 GBP 2.710754	(7 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 3.312906	(4 pages)
30 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(61 pages)
22 Sep 2016	CH01	Director's details changed for Mr Jeffery Mcalpine Paterson on 16 September 2013	(2 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
12 Apr 2016	CH01	Director's details changed for Mr Oliver Du Toit on 7 April 2016	(2 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
15 Dec 2015	AP01	Appointment of Mr Hugh Moshe Bauer as a director on 29 October 2015	(2 pages)
15 Dec 2015	AP01	Appointment of Mr Larry Lipschitz as a director on 29 October 2015	(2 pages)
28 Nov 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 2.709206 ANNOTATION Clarification a Second filed SH01 is registered on 07/12/2016	(6 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(47 pages)
10 Nov 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders	(23 pages)
24 Sep 2015	SH08	Change of share class name or designation	(2 pages)