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COYOTE LIMITED

Company number 13338052

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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)
23 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
18 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
02 May 2023 CS01 Confirmation statement made on 14 April 2023 with updates
03 Apr 2023 AD01 Registered office address changed from 75 Gloucester Road Hampton TW12 2UQ England to 6 Heddon Street London W1B 4BT on 3 April 2023
16 Dec 2022 AD01 Registered office address changed from Suite 1, 15 Ingestre Place London W1F 0DU England to 75 Gloucester Road Hampton TW12 2UQ on 16 December 2022
16 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
02 Dec 2022 CERTNM Company name changed metaresources LIMITED\certificate issued on 02/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-01
01 Dec 2022 PSC07 Cessation of Pinwheel Resources Limited as a person with significant control on 18 November 2022
22 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
19 Apr 2022 PSC01 Notification of Eric Sondergaard as a person with significant control on 29 March 2022
19 Apr 2022 AP01 Appointment of Miss Olga Solovieva as a director on 28 March 2022
29 Mar 2022 TM01 Termination of appointment of Max Song as a director on 14 March 2022
29 Mar 2022 TM01 Termination of appointment of Joe Zhu Pan as a director on 14 March 2022
11 Feb 2022 PSC02 Notification of Pinwheel Resources Limited as a person with significant control on 11 February 2022
11 Feb 2022 PSC07 Cessation of Gregory Kuenzel as a person with significant control on 11 February 2022
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 0.02
11 Feb 2022 AP01 Appointment of Mr Max Song as a director on 2 February 2022
11 Feb 2022 AP01 Appointment of Mr Joe Zhu Pan as a director on 2 February 2022
02 Feb 2022 AP01 Appointment of Mr Eric Sondergaard as a director on 1 February 2022
04 Jan 2022 CERTNM Company name changed draught 1 capital LIMITED\certificate issued on 04/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-04
27 Aug 2021 AD01 Registered office address changed from 7-9 Swallow Street London W1B 4DE England to Suite 1, 15 Ingestre Place London W1F 0DU on 27 August 2021
15 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-15
  • GBP .01