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COINSOURCE EUROPE LTD

Company number 12569361

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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)
08 Oct 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2023 TM01 Termination of appointment of Sebastian Markowsky as a director on 20 January 2023
15 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 103C Mount Pleasant Lane London E5 9EW on 11 August 2022
14 Jul 2022 TM01 Termination of appointment of Scott James Davies as a director on 12 July 2022
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
14 Sep 2021 AP01 Appointment of Mr Sebastian Markowsky as a director on 27 August 2021
14 Sep 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
05 Sep 2021 MA Memorandum and Articles of Association
20 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-19
17 Aug 2021 PSC02 Notification of Clark, Sharp & Reynolds, Llc as a person with significant control on 1 August 2021
17 Aug 2021 PSC07 Cessation of Scott James Davies as a person with significant control on 1 August 2021
17 Aug 2021 AP01 Appointment of David Sheffield Clark as a director on 1 August 2021
04 May 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
23 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-23
  • GBP 100