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KOINE MONEY LTD

Company number 11265844

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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)
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 8,900,000
01 Feb 2020 CH01 Director's details changed for Mr Alasdair John Moore on 30 January 2020
13 Nov 2019 CH04 Secretary's details changed for Elemental Company Secretary Limited on 9 July 2018
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • GBP 6,400,000
18 Sep 2019 AP01 Appointment of Mr Steven Robert Reeves as a director on 16 September 2019
18 Sep 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
18 Sep 2019 AA Accounts for a dormant company made up to 30 September 2018
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 18 September 2019
  • GBP 400,000
05 Sep 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 September 2018
12 Jun 2019 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 12 June 2019
29 May 2019 PSC05 Change of details for Koine Finance Ltd as a person with significant control on 21 May 2019
17 May 2019 CH01 Director's details changed for Mr Nicolas Edouard Martin on 9 May 2019
01 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
03 Dec 2018 TM01 Termination of appointment of Philip Gerard Mochan as a director on 31 October 2018
30 Oct 2018 CH01 Director's details changed for Mr Michael Paul Chambers on 1 October 2018
30 Oct 2018 AP01 Appointment of Mr Michael Paul Chambers as a director on 1 October 2018
29 Oct 2018 AP01 Appointment of Mr Steven Betteridge as a director on 9 July 2018
23 Oct 2018 AP01 Appointment of Mr Alasdair John Moore as a director on 11 September 2018
23 Oct 2018 AP01 Appointment of Mr Hugh Llewellyn Hughes as a director on 11 September 2018
05 Oct 2018 TM01 Termination of appointment of Koine Finance Ltd as a director on 11 September 2018
01 Oct 2018 AP01 Appointment of Kenneth David Allan as a director on 9 July 2018
21 Sep 2018 AP01 Appointment of Mr John Michael Wisbey as a director on 9 July 2018
21 Sep 2018 AP01 Appointment of Mr Nicolas Edouard Martin as a director on 9 July 2018
07 Sep 2018 AP04 Appointment of Elemental Company Secretary Limited as a secretary on 9 July 2018
22 Mar 2018 AP02 Appointment of Koine Finance Ltd as a director on 20 March 2018