About

Registered Number: 08691499
Date of Incorporation: 16/09/2013 (11 years and 6 months ago)
Company Status: Active
Registered Address: 3rd Floor, 207 Regent Street, London, W1B 3HH

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.