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CORAL INNOVATIONS LTD

Company number 12494055

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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)
26 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 8 pages (8 pages)
30 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2024	SH08	Change of share class name or designation ANNOTATION Clarification This document is a second filing of an SH08 originally registered on 07/04/2024	View PDF Change of share class name or designation ANNOTATION Clarification This document is a second filing of an SH08 originally registered on 07/04/2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 May 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 314.2926	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 314.2926 - link opens in a new window - 4 pages (4 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 09/08/2024.	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 09/08/2024. - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: section 630 of the ca 2006 01/03/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: section 630 of the ca 2006 01/03/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 313.75	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 313.75 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	AAMD	Amended micro company accounts made up to 31 December 2021	View PDF Amended micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 255.1712	View PDF Statement of capital following an allotment of shares on 5 October 2022 GBP 255.1712 - link opens in a new window - 7 pages (7 pages)
01 Oct 2022	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 194.1035	View PDF Statement of capital following an allotment of shares on 16 September 2022 GBP 194.1035 - link opens in a new window - 6 pages (6 pages)
08 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 October 2021 GBP 168.6685	View PDF Second filing of a statement of capital following an allotment of shares on 13 October 2021 GBP 168.6685 - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 13 October 2021 GBP 168.6685 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2022.	View PDF Statement of capital following an allotment of shares on 13 October 2021 GBP 168.6685 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2022. - link opens in a new window - 9 pages (9 pages)
09 Feb 2022	CH01	Director's details changed for Mr Gyve Safavi on 9 February 2022	View PDF Director's details changed for Mr Gyve Safavi on 9 February 2022 - link opens in a new window - 2 pages (2 pages)

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CORAL INNOVATIONS LTD

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