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THE COIN LAB LIMITED

Company number 09402274

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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)
06 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2018 TM01 Termination of appointment of Steven Phillip Bourne as a director on 12 June 2018
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 111.12
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with updates
06 Feb 2018 SH02 Sub-division of shares on 30 January 2018
06 Feb 2018 PSC04 Change of details for Mr Steven Phillip Bourne as a person with significant control on 17 January 2018
05 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 100 issued ordinary shares of 31 each be sub divided into 10000 ordinary shares of £0.01 each 30/01/2018
02 Feb 2018 AD01 Registered office address changed from 17th Floor Salesforce Tower 110 Bishopsgate London EC2N 4AY England to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 2 February 2018
02 Feb 2018 CH01 Director's details changed for Mr Steven Phillip Bourne on 17 January 2018
02 Feb 2018 AP04 Appointment of Calder & Co (Registrars) Limited as a secretary on 17 January 2018
09 Nov 2017 AD01 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to 17th Floor Salesforce Tower 110 Bishopsgate London EC2N 4AY on 9 November 2017
09 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-08
20 Jul 2017 CH01 Director's details changed for Mr Steven Phillip Bourne on 20 July 2017
20 Jul 2017 AD01 Registered office address changed from 4 Cranes Farm Road Basildon Essex SS14 3JJ England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 20 July 2017
20 Jul 2017 AD01 Registered office address changed from 10th Floor Maitland House Warrior Square Southend on Sea Essex SS1 2AA England to 4 Cranes Farm Road Basildon Essex SS14 3JJ on 20 July 2017
24 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
27 Oct 2016 TM01 Termination of appointment of Wesley Anderson Lambie as a director on 5 August 2016
29 Sep 2016 CH01 Director's details changed for Mr Steven Phillip Bourne on 5 August 2016
28 Sep 2016 TM01 Termination of appointment of Wesley Anderson Lambie as a director on 5 August 2016
28 Sep 2016 AP01 Appointment of Mr Steven Phillip Bourne as a director on 5 August 2016
24 Aug 2016 TM01 Termination of appointment of Steven Phillip Bourne as a director on 4 August 2016
24 Aug 2016 AP01 Appointment of Mr Wesley Anderson Lambie as a director on 4 August 2016