Companies House does not verify the accuracy of the information filed

CORAL INNOVATIONS LTD

Company number 12494055

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
09 Feb 2022	CH03	Secretary's details changed for Mr Gyve Safavi on 9 February 2022	View PDF Secretary's details changed for Mr Gyve Safavi on 9 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CH01	Director's details changed for Mr Mark Wilkey Hadyn Rushmore on 31 January 2022	View PDF Director's details changed for Mr Mark Wilkey Hadyn Rushmore on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC07	Cessation of Fatali Saheb-Divani as a person with significant control on 28 June 2021	View PDF Cessation of Fatali Saheb-Divani as a person with significant control on 28 June 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AD01	Registered office address changed from 1 the Courtyard Alexander Studios Haydon Way Battersea London SW11 1YF United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 31 January 2022	View PDF Registered office address changed from 1 the Courtyard Alexander Studios Haydon Way Battersea London SW11 1YF United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 31 January 2022 - link opens in a new window - 1 page (1 page)
30 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
30 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	AP01	Appointment of Mr Daniel Thomas Bradley as a director on 13 October 2021	View PDF Appointment of Mr Daniel Thomas Bradley as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC04	Change of details for Mr Gyve Safavi as a person with significant control on 13 October 2021	View PDF Change of details for Mr Gyve Safavi as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC04	Change of details for Mr Gyve Safavi as a person with significant control on 28 June 2021	View PDF Change of details for Mr Gyve Safavi as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Aug 2021	AP01	Appointment of Mr Mark Wilkey Hadyn Rushmore as a director on 22 July 2021	View PDF Appointment of Mr Mark Wilkey Hadyn Rushmore as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	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 - 3 pages (3 pages)
12 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors interests proposed transaction or agreement with the company 01/07/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors interests proposed transaction or agreement with the company 01/07/2021 - link opens in a new window - 4 pages (4 pages)
23 May 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
06 May 2021	CH01	Director's details changed for Mr Gyve Safavi on 6 May 2021	View PDF Director's details changed for Mr Gyve Safavi on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC04	Change of details for Mr Gyve Safavi as a person with significant control on 6 May 2021	View PDF Change of details for Mr Gyve Safavi as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division of entire issued share capital 18/02/2021	View PDF Resolutions RES13 ‐ Sub division of entire issued share capital 18/02/2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	SH02	Sub-division of shares on 18 February 2021	View PDF Sub-division of shares on 18 February 2021 - link opens in a new window - 7 pages (7 pages)
29 May 2020	CH01	Director's details changed for Mr Gyve Safavi on 3 March 2020	View PDF Director's details changed for Mr Gyve Safavi on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-03 GBP 100	View PDF Incorporation Statement of capital on 2020-03-03 GBP 100 - link opens in a new window - 33 pages (33 pages)

Cookies on Companies House services

CORAL INNOVATIONS LTD

Filter by category