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COINBRIDGE LIMITED

Company number 09708932

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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)
02 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2024 MA Memorandum and Articles of Association
19 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
17 Jul 2023 AAMD Amended total exemption full accounts made up to 31 July 2022
04 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
11 Jan 2023 AAMD Amended total exemption full accounts made up to 31 July 2021
28 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 July 2021
29 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with updates
18 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 369,616
15 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
04 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 333,888
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 13 February 2019
  • GBP 319,511
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 316,298
13 Oct 2019 TM01 Termination of appointment of Ian Michael Fitzpatrick as a director on 3 October 2019
04 Oct 2019 TM01 Termination of appointment of Stuart Lowbridge as a director on 4 October 2019
03 Sep 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
23 Jul 2019 TM02 Termination of appointment of Laura Delee as a secretary on 28 June 2019
30 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
07 Sep 2018 CH01 Director's details changed for Mr Nicholas Richard Hovey on 1 September 2018
13 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates