Coinfirm Ltd was setup in 2016, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. This business has 6 directors listed as Aleksander, Pawel, Bouvier, Pascal, Johansson, Martin Henrik, Kuskowski, Pawel, Lipnicki, Bartosz, O'brien, Daniel David.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALEKSANDER, Pawel | 26 February 2016 | - | 1 |
BOUVIER, Pascal | 29 July 2020 | - | 1 |
JOHANSSON, Martin Henrik | 29 January 2020 | - | 1 |
KUSKOWSKI, Pawel | 26 February 2016 | - | 1 |
LIPNICKI, Bartosz | 29 January 2020 | - | 1 |
O'BRIEN, Daniel David | 29 January 2020 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 10 September 2020 | |
SH06 - Notice of cancellation of shares | 10 September 2020 | |
MA - Memorandum and Articles | 10 September 2020 | |
SH03 - Return of purchase of own shares | 09 September 2020 | |
AP04 - Appointment of corporate secretary | 12 August 2020 | |
AP01 - Appointment of director | 12 August 2020 | |
RESOLUTIONS - N/A | 30 June 2020 | |
CS01 - N/A | 11 March 2020 | |
SH01 - Return of Allotment of shares | 13 February 2020 | |
AP01 - Appointment of director | 04 February 2020 | |
AP01 - Appointment of director | 30 January 2020 | |
AP01 - Appointment of director | 30 January 2020 | |
RESOLUTIONS - N/A | 19 November 2019 | |
AA - Annual Accounts | 30 September 2019 | |
RP04CS01 - N/A | 04 September 2019 | |
PSC01 - N/A | 28 August 2019 | |
PSC01 - N/A | 28 August 2019 | |
PSC09 - N/A | 28 August 2019 | |
RESOLUTIONS - N/A | 08 August 2019 | |
MA - Memorandum and Articles | 08 August 2019 | |
SH01 - Return of Allotment of shares | 07 August 2019 | |
CH01 - Change of particulars for director | 07 August 2019 | |
CS01 - N/A | 27 February 2019 | |
AA - Annual Accounts | 24 September 2018 | |
AD01 - Change of registered office address | 15 May 2018 | |
CS01 - N/A | 01 March 2018 | |
AA - Annual Accounts | 07 August 2017 | |
TM02 - Termination of appointment of secretary | 21 June 2017 | |
AD01 - Change of registered office address | 18 May 2017 | |
CS01 - N/A | 29 March 2017 | |
AA01 - Change of accounting reference date | 13 December 2016 | |
AD01 - Change of registered office address | 02 June 2016 | |
AR01 - Annual Return | 01 April 2016 | |
NEWINC - New incorporation documents | 26 February 2016 |