Companies House does not verify the accuracy of the information filed

Advanced company search

KOINE FINANCE LTD

Company number 10962352

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 9 July 2019 GBP 2.73	View PDF Statement of capital following an allotment of shares on 9 July 2019 GBP 2.73 - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	SH01	Statement of capital following an allotment of shares on 5 July 2019 GBP 2.67	View PDF Statement of capital following an allotment of shares on 5 July 2019 GBP 2.67 - link opens in a new window - 3 pages (3 pages)
29 May 2019	AD01	Registered office address changed from 71-75 Shelton Street London Covent Garden WC2H 9JQ England to 27 Old Gloucester Street London WC1N 3AX on 29 May 2019	View PDF Registered office address changed from 71-75 Shelton Street London Covent Garden WC2H 9JQ England to 27 Old Gloucester Street London WC1N 3AX on 29 May 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	CH01	Director's details changed for Mr Philip Gerard Mochan on 22 May 2019	View PDF Director's details changed for Mr Philip Gerard Mochan on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 2.63	View PDF Statement of capital following an allotment of shares on 9 May 2019 GBP 2.63 - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 20 pages (20 pages)
14 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	View PDF Confirmation statement made on 4 May 2019 with updates - link opens in a new window - 8 pages (8 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 2.45	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 2.45 - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 3 August 2018 GBP 2.12	View PDF Statement of capital following an allotment of shares on 3 August 2018 GBP 2.12 - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 11 June 2018 GBP 2.03	View PDF Statement of capital following an allotment of shares on 11 June 2018 GBP 2.03 - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 9 July 2018	View PDF Appointment of Elemental Company Secretary Limited as a secretary on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AP01	Appointment of Mr Hugh Llewellyn Hughes as a director on 15 October 2018	View PDF Appointment of Mr Hugh Llewellyn Hughes as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	CH01	Director's details changed for Mr Alasdair John Moore on 3 October 2018	View PDF Director's details changed for Mr Alasdair John Moore on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AD01	Registered office address changed from 101 3rd Floor 101 Finsbury Pavement London EC2A 1RS United Kingdom to 71-75 Shelton Street London Covent Garden WC2H 9JQ on 3 October 2018	View PDF Registered office address changed from 101 3rd Floor 101 Finsbury Pavement London EC2A 1RS United Kingdom to 71-75 Shelton Street London Covent Garden WC2H 9JQ on 3 October 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AD01	Registered office address changed from 4/30 Netherhall Gardens Hampstead London NW3 5TN England to 101 3rd Floor 101 Finsbury Pavement London EC2A 1RS on 3 October 2018	View PDF Registered office address changed from 4/30 Netherhall Gardens Hampstead London NW3 5TN England to 101 3rd Floor 101 Finsbury Pavement London EC2A 1RS on 3 October 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	CH01	Director's details changed for Mr Philip Gerard Mochan on 26 September 2018	View PDF Director's details changed for Mr Philip Gerard Mochan on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 4/30 Netherhall Gardens Hampstead London NW3 5TN on 26 September 2018	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 4/30 Netherhall Gardens Hampstead London NW3 5TN on 26 September 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 2.0268	View PDF Statement of capital following an allotment of shares on 31 May 2018 GBP 2.0268 - link opens in a new window - 8 pages (8 pages)
14 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 20 April 2018 GBP 1.99056	View PDF Statement of capital following an allotment of shares on 20 April 2018 GBP 1.99056 - link opens in a new window - 8 pages (8 pages)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
04 May 2018	PSC01	Notification of Alasdair John Moore as a person with significant control on 2 February 2018	View PDF Notification of Alasdair John Moore as a person with significant control on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	PSC02	Notification of Navarock Limited as a person with significant control on 2 February 2018	View PDF Notification of Navarock Limited as a person with significant control on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	PSC04	Change of details for Mr Philip Gerard Mochan as a person with significant control on 2 February 2018	View PDF Change of details for Mr Philip Gerard Mochan as a person with significant control on 2 February 2018 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?