COINBASE UK, LTD

Company number 09083955

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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)
21 Feb 2019 AP01 Appointment of Brian Paul Brooks as a director on 6 February 2019
21 Feb 2019 AP03 Appointment of Brian Brooks as a secretary on 6 February 2019
21 Feb 2019 TM02 Termination of appointment of Michael Timothy Lempres as a secretary on 6 February 2019
21 Feb 2019 TM01 Termination of appointment of Michael Timothy Lempres as a director on 6 February 2019
04 Feb 2019 AP01 Appointment of Ms Alesia Jeanne Haas as a director on 7 November 2018
04 Feb 2019 TM01 Termination of appointment of Brian Armstrong as a director on 4 September 2018
04 Feb 2019 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 7 November 2018
04 Feb 2019 AP03 Appointment of Mr Michael Timothy Lempres as a secretary on 7 November 2018
09 Oct 2018 AA Accounts for a small company made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 12 June 2018 with updates
21 May 2018 AP01 Appointment of Asiff Hirji as a director on 25 April 2018
30 Jan 2018 AA Accounts for a small company made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
28 Mar 2017 AP01 Appointment of Mr Michael Timothy Lempres as a director on 22 March 2017
28 Mar 2017 TM01 Termination of appointment of Fred Ehrsam as a director on 27 January 2017
28 Nov 2016 AA Accounts for a small company made up to 31 December 2015
06 Jul 2016 AA Accounts for a small company made up to 30 June 2015
14 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP .0001
02 Jun 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
06 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP .0001
12 Jun 2014 CH01 Director's details changed for Mr Fred Ehrsam on 12 June 2014
12 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-12
  • GBP .0001
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)