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KOINE FINANCE LTD

Company number 10962352

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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)
27 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
01 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 25 August 2022	View PDF Liquidators' statement of receipts and payments to 25 August 2022 - link opens in a new window - 18 pages (18 pages)
29 Sep 2021	TM01	Termination of appointment of Philip Gerard Mochan as a director on 28 September 2021	View PDF Termination of appointment of Philip Gerard Mochan as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AD01	Registered office address changed from F1 67 Fitzjohns Avenue London NW3 6PE England to 3 Field Court London WC1R 5EF on 6 September 2021	View PDF Registered office address changed from F1 67 Fitzjohns Avenue London NW3 6PE England to 3 Field Court London WC1R 5EF on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
06 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-26 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Alexander William Durham Wilkinson as a director on 11 May 2021	View PDF Termination of appointment of Alexander William Durham Wilkinson as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AD01	Registered office address changed from 4 4, 30 Netherhall Gardens London NW3 5TN England to F1 67 Fitzjohns Avenue London NW3 6PE on 26 April 2021	View PDF Registered office address changed from 4 4, 30 Netherhall Gardens London NW3 5TN England to F1 67 Fitzjohns Avenue London NW3 6PE on 26 April 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 4 4, 30 Netherhall Gardens London NW3 5TN on 30 March 2021	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 4 4, 30 Netherhall Gardens London NW3 5TN on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM02	Termination of appointment of Nicolas Edouard Martin as a secretary on 28 February 2021	View PDF Termination of appointment of Nicolas Edouard Martin as a secretary on 28 February 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	TM02	Termination of appointment of Elemental Company Secretary Limited as a secretary on 26 February 2021	View PDF Termination of appointment of Elemental Company Secretary Limited as a secretary on 26 February 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 4.83386	View PDF Statement of capital following an allotment of shares on 8 December 2020 GBP 4.83386 - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	TM01	Termination of appointment of Steven Robert Reeves as a director on 11 February 2021	View PDF Termination of appointment of Steven Robert Reeves as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Convertible loan agreement 02/10/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Convertible loan agreement 02/10/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with updates	View PDF Confirmation statement made on 11 October 2020 with updates - link opens in a new window - 9 pages (9 pages)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 10 August 2020 GBP 4.64	View PDF Statement of capital following an allotment of shares on 10 August 2020 GBP 4.64 - link opens in a new window - 3 pages (3 pages)
20 May 2020	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 4.63	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 4.63 - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Mar 2020	MR01	Registration of charge 109623520001, created on 25 February 2020	View PDF Registration of charge 109623520001, created on 25 February 2020 - link opens in a new window - 55 pages (55 pages)
01 Feb 2020	CH01	Director's details changed for Mr Alasdair John Moore on 30 January 2020	View PDF Director's details changed for Mr Alasdair John Moore on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2020	PSC04	Change of details for Mr Alasdair John Moore as a person with significant control on 30 January 2020	View PDF Change of details for Mr Alasdair John Moore as a person with significant control on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 4.56	View PDF Statement of capital following an allotment of shares on 10 December 2019 GBP 4.56 - link opens in a new window - 3 pages (3 pages)

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