COINBRIDGE LIMITED
| Status | ACTIVE |
| Company No. | 09708932 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 2015 |
| Age | 8 years, 10 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
COINBRIDGE LIMITED is an active private limited company with number 09708932. It was incorporated 8 years, 10 months, 10 days ago, on 29 July 2015. The company address is 7 The Hayloft 7 The Hayloft, Northleach, GL54 3AP, Gloucestershire, United Kingdom.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 30 Apr 2024
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Resolution
Date: 02 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 19 Dec 2023
Action Date: 27 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-27
Documents
Accounts amended with accounts type total exemption full
Date: 17 Jul 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AAMD
Made up date: 2022-07-31
Documents
Accounts with accounts type total exemption full
Date: 04 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Accounts amended with accounts type total exemption full
Date: 11 Jan 2023
Action Date: 31 Jul 2021
Category: Accounts
Type: AAMD
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 28 Nov 2022
Action Date: 27 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-27
Documents
Accounts with accounts type total exemption full
Date: 30 May 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 29 Nov 2021
Action Date: 27 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-27
Documents
Resolution
Date: 18 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Aug 2021
Action Date: 28 Jul 2021
Category: Capital
Type: SH01
Capital : 369,616 GBP
Date: 2021-07-28
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 04 Dec 2020
Action Date: 27 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-27
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-27
Documents
Capital allotment shares
Date: 26 Nov 2019
Action Date: 21 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-21
Capital : 333,888 GBP
Documents
Capital allotment shares
Date: 26 Nov 2019
Action Date: 13 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-13
Capital : 319,511 GBP
Documents
Capital allotment shares
Date: 26 Nov 2019
Action Date: 19 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-19
Capital : 316,298 GBP
Documents
Termination director company with name termination date
Date: 13 Oct 2019
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Michael Fitzpatrick
Termination date: 2019-10-03
Documents
Termination director company with name termination date
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Lowbridge
Termination date: 2019-10-04
Documents
Confirmation statement with no updates
Date: 03 Sep 2019
Action Date: 28 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-28
Documents
Termination secretary company with name termination date
Date: 23 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-06-28
Officer name: Laura Delee
Documents
Accounts with accounts type unaudited abridged
Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change person director company with change date
Date: 07 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Richard Hovey
Change date: 2018-09-01
Documents
Confirmation statement with updates
Date: 13 Aug 2018
Action Date: 28 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-28
Documents
Accounts with accounts type unaudited abridged
Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Notification of a person with significant control
Date: 17 Apr 2018
Action Date: 11 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-11
Psc name: Richard Tufft
Documents
Withdrawal of a person with significant control statement
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-04-16
Documents
Capital allotment shares
Date: 16 Apr 2018
Action Date: 11 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-11
Capital : 287,544 GBP
Documents
Second filing capital allotment shares
Date: 05 Apr 2018
Action Date: 09 Mar 2018
Category: Capital
Type: RP04SH01
Date: 2018-03-09
Capital : 215,658 GBP
Documents
Termination director company with name termination date
Date: 13 Mar 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Harris
Termination date: 2018-02-09
Documents
Appoint person director company with name date
Date: 13 Mar 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Tufft
Appointment date: 2018-02-09
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2018
Action Date: 05 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-05
New address: 7 the Hayloft Far Peak Northleach Gloucestershire GL54 3AP
Old address: 4th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HE England
Documents
Capital allotment shares
Date: 28 Feb 2018
Action Date: 09 Feb 2018
Category: Capital
Type: SH01
Capital : 196,054 GBP
Date: 2018-02-09
Documents
Confirmation statement with updates
Date: 11 Aug 2017
Action Date: 28 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-28
Documents
Capital allotment shares
Date: 24 Jul 2017
Action Date: 24 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-24
Capital : 196,054 GBP
Documents
Change registered office address company with date old address new address
Date: 08 May 2017
Action Date: 08 May 2017
Category: Address
Type: AD01
New address: 4th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HE
Old address: 23 Hanover Square London W1S 1JB United Kingdom
Change date: 2017-05-08
Documents
Appoint person director company with name date
Date: 02 May 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. John Harris
Appointment date: 2017-04-27
Documents
Termination director company with name termination date
Date: 02 May 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard John Ceclich
Termination date: 2017-04-27
Documents
Capital allotment shares
Date: 02 May 2017
Action Date: 11 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-11
Capital : 156,842 GBP
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Capital allotment shares
Date: 11 Aug 2016
Action Date: 11 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-11
Capital : 136,842 GBP
Documents
Confirmation statement with updates
Date: 04 Aug 2016
Action Date: 28 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-28
Documents
Capital allotment shares
Date: 06 Jul 2016
Action Date: 05 May 2016
Category: Capital
Type: SH01
Date: 2016-05-05
Capital : 130,000 GBP
Documents
Appoint person director company with name date
Date: 05 Jul 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-14
Officer name: Mr Nicholas Richard Hovey
Documents
Termination director company with name termination date
Date: 11 Feb 2016
Action Date: 19 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-19
Officer name: Nicholas Richard Hovey
Documents
Capital allotment shares
Date: 06 Nov 2015
Action Date: 16 Oct 2015
Category: Capital
Type: SH01
Capital : 100,000 GBP
Date: 2015-10-16
Documents
Appoint person director company with name date
Date: 06 Nov 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerard John Ceclich
Appointment date: 2015-10-16
Documents
Appoint person director company with name date
Date: 06 Nov 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-16
Officer name: Mr Stuart Lowbridge
Documents
Appoint person director company with name date
Date: 06 Nov 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Michael Fitzpatrick
Appointment date: 2015-10-16
Documents
Capital allotment shares
Date: 06 Nov 2015
Action Date: 15 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-15
Capital : 10,000 GBP
Documents
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