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COINO UK LTD.

Company number 08691499

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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 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 2.408130	View PDF Statement of capital following an allotment of shares on 17 April 2015 GBP 2.408130 - link opens in a new window - 4 pages (4 pages)
11 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision, creation of new shares 21/04/2015 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision, creation of new shares 21/04/2015 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
11 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision, create new share class 17/04/2015 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision, create new share class 17/04/2015 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
23 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders	View PDF Annual return made up to 16 September 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	AD01	Registered office address changed from , 24 Needham Road, Stowmarket, Suffolk, IP14 2AN, United Kingdom on 23 October 2013	View PDF Registered office address changed from , 24 Needham Road, Stowmarket, Suffolk, IP14 2AN, United Kingdom on 23 October 2013 - link opens in a new window - 1 page (1 page)
16 Sep 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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