About

Registered Number: 11094462
Date of Incorporation: 04/12/2017 (7 years and 4 months ago)
Company Status: Active
Registered Address: 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU,

 

Koin Rewards Ltd was registered on 04 December 2017 and are based in London, it has a status of "Active". There are 3 directors listed for the business at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'MULLANE, Fergal John 04 December 2017 - 1
LOWE, Andrew Robert 04 December 2017 09 October 2018 1
SHELPER, Philip Anthony 04 December 2017 09 October 2018 1

Filing History

Document Type Date
RESOLUTIONS - N/A 21 April 2020
MA - Memorandum and Articles 14 April 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 13 December 2019
SH01 - Return of Allotment of shares 25 November 2019
SH01 - Return of Allotment of shares 25 November 2019
SH01 - Return of Allotment of shares 25 November 2019
TM01 - Termination of appointment of director 18 March 2019
AA - Annual Accounts 14 February 2019
AD01 - Change of registered office address 12 February 2019
CS01 - N/A 07 January 2019
AD01 - Change of registered office address 07 January 2019
SH01 - Return of Allotment of shares 08 November 2018
RESOLUTIONS - N/A 24 October 2018
AD01 - Change of registered office address 24 October 2018
TM01 - Termination of appointment of director 09 October 2018
TM01 - Termination of appointment of director 09 October 2018
CH01 - Change of particulars for director 08 October 2018
SH01 - Return of Allotment of shares 09 July 2018
AP01 - Appointment of director 23 June 2018
AP01 - Appointment of director 23 June 2018
NEWINC - New incorporation documents 04 December 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.