Established in 2013, Coino Uk Ltd has its registered office in London, it's status at Companies House is "Active". The current directors of the organisation are Ball, Christopher James Patrick, Bauer, Hugh Moshe, Dawson, Brett William, Du Toit, Oliver, Du Toit, Susan, Lipschitz, Larry, Head, Ashley John, Paterson, Jeffrey Mcalpine.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALL, Christopher James Patrick | 24 May 2019 | - | 1 |
BAUER, Hugh Moshe | 29 October 2015 | - | 1 |
DAWSON, Brett William | 24 May 2019 | - | 1 |
DU TOIT, Oliver | 16 September 2013 | - | 1 |
DU TOIT, Susan | 24 January 2017 | - | 1 |
LIPSCHITZ, Larry | 29 October 2015 | - | 1 |
HEAD, Ashley John | 12 March 2018 | 08 May 2019 | 1 |
PATERSON, Jeffrey Mcalpine | 16 September 2013 | 12 February 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2020 | |
RESOLUTIONS - N/A | 13 July 2020 | |
AA - Annual Accounts | 04 June 2020 | |
CH01 - Change of particulars for director | 21 May 2020 | |
CH01 - Change of particulars for director | 21 May 2020 | |
SH01 - Return of Allotment of shares | 28 February 2020 | |
RP04SH01 - N/A | 27 February 2020 | |
MA - Memorandum and Articles | 10 January 2020 | |
SH01 - Return of Allotment of shares | 05 December 2019 | |
RESOLUTIONS - N/A | 01 December 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 30 September 2019 | |
SH08 - Notice of name or other designation of class of shares | 30 September 2019 | |
RESOLUTIONS - N/A | 26 September 2019 | |
CS01 - N/A | 18 September 2019 | |
RESOLUTIONS - N/A | 05 August 2019 | |
AP01 - Appointment of director | 18 July 2019 | |
AP01 - Appointment of director | 18 July 2019 | |
AA - Annual Accounts | 09 July 2019 | |
TM01 - Termination of appointment of director | 26 June 2019 | |
CH01 - Change of particulars for director | 08 May 2019 | |
PSC04 - N/A | 08 May 2019 | |
CH01 - Change of particulars for director | 07 May 2019 | |
CH01 - Change of particulars for director | 02 May 2019 | |
CS01 - N/A | 13 October 2018 | |
PSC07 - N/A | 29 June 2018 | |
AA - Annual Accounts | 27 June 2018 | |
AP01 - Appointment of director | 26 March 2018 | |
SH01 - Return of Allotment of shares | 26 February 2018 | |
RESOLUTIONS - N/A | 21 February 2018 | |
MA - Memorandum and Articles | 21 February 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 January 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 December 2017 | |
CS01 - N/A | 20 September 2017 | |
SH01 - Return of Allotment of shares | 17 July 2017 | |
AA - Annual Accounts | 29 June 2017 | |
RESOLUTIONS - N/A | 27 June 2017 | |
MA - Memorandum and Articles | 27 June 2017 | |
SH01 - Return of Allotment of shares | 10 March 2017 | |
TM01 - Termination of appointment of director | 22 February 2017 | |
CH01 - Change of particulars for director | 22 February 2017 | |
AP01 - Appointment of director | 31 January 2017 | |
SH01 - Return of Allotment of shares | 06 January 2017 | |
RP04SH01 - N/A | 07 December 2016 | |
SH01 - Return of Allotment of shares | 19 October 2016 | |
CS01 - N/A | 30 September 2016 | |
CH01 - Change of particulars for director | 22 September 2016 | |
RESOLUTIONS - N/A | 27 April 2016 | |
CH01 - Change of particulars for director | 12 April 2016 | |
AA - Annual Accounts | 10 March 2016 | |
AP01 - Appointment of director | 15 December 2015 | |
AP01 - Appointment of director | 15 December 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 28 November 2015 | |
SH01 - Return of Allotment of shares | 16 November 2015 | |
RESOLUTIONS - N/A | 16 November 2015 | |
AR01 - Annual Return | 10 November 2015 | |
SH08 - Notice of name or other designation of class of shares | 24 September 2015 | |
SH01 - Return of Allotment of shares | 16 September 2015 | |
RESOLUTIONS - N/A | 11 May 2015 | |
RESOLUTIONS - N/A | 11 May 2015 | |
AA - Annual Accounts | 28 April 2015 | |
AR01 - Annual Return | 23 October 2014 | |
AD01 - Change of registered office address | 23 October 2013 | |
NEWINC - New incorporation documents | 16 September 2013 |