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COINPREDIX UK LIMITED

Company number 09238259

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	SH19	Statement of capital on 24 July 2019 GBP 1	View PDF Statement of capital on 24 July 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jul 2019	CAP-SS	Solvency Statement dated 05/07/19	View PDF Solvency Statement dated 05/07/19 - link opens in a new window - 1 page (1 page)
24 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 29 September 2018 with updates	View PDF Confirmation statement made on 29 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	AD01	Registered office address changed from Tll Accountants 9 Station Road Hesketh Bank Preston PR4 6SN England to 65 Hampton Road Southport PR8 6QA on 24 September 2018	View PDF Registered office address changed from Tll Accountants 9 Station Road Hesketh Bank Preston PR4 6SN England to 65 Hampton Road Southport PR8 6QA on 24 September 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-20 - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 April 2018 GBP 2,000	View PDF Statement of capital following an allotment of shares on 21 April 2018 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jan 2018	AD01	Registered office address changed from 67 Hampton Road Southport Merseyside PR8 6QA to Tll Accountants 9 Station Road Hesketh Bank Preston PR4 6SN on 29 January 2018	View PDF Registered office address changed from 67 Hampton Road Southport Merseyside PR8 6QA to Tll Accountants 9 Station Road Hesketh Bank Preston PR4 6SN on 29 January 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	TM01	Termination of appointment of John Michael Joseph Daly as a director on 19 January 2018	View PDF Termination of appointment of John Michael Joseph Daly as a director on 19 January 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 100	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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COINPREDIX UK LIMITED

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