COINSHARES (UK) LIMITED

Company number 03269801

Date	Type	Description	View / Download
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 3,117,525	(3 pages)
30 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
22 Jan 2019	CH01	Director's details changed for Mr Ryan Wayne Radloff on 22 January 2019	(2 pages)
03 Dec 2018	ANNOTATION	Rectified the TM01 was removed from the public register on 08/04/2019 as it was invalid or ineffective
07 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(20 pages)
05 Nov 2018	CH01	Director's details changed for Mr Ryan Wayne Radloff on 14 June 2018	(2 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 1,417,525	(3 pages)
24 Sep 2018	TM01	Termination of appointment of Russell Paul Newton as a director on 20 September 2018	(1 page)
29 Jul 2018	AP01	Appointment of Mr Russell Paul Newton as a director on 25 July 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from C/O Daniel Masters 38 st. Martin's Lane Apt 4.1 London WC2N 4ER England to Octagon Point 5 Cheapside St Paul's London EC2V 6AA on 15 June 2018	(1 page)
14 Jun 2018	AP03	Appointment of Miss Jeri-Lea Brown as a secretary on 14 June 2018	(2 pages)
14 Jun 2018	TM02	Termination of appointment of Simon Mark Allen as a secretary on 14 June 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Paul Antony Russell as a director on 13 June 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
15 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
06 Dec 2017	TM01	Termination of appointment of Jean-Marie Mognetti as a director on 6 December 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr Paul Antony Russell as a director on 27 November 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for Mr Jean-Marie Mognetti on 24 April 2017	(2 pages)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
20 May 2017	AP01	Appointment of Mr Ryan Wayne Radloff as a director on 24 April 2017	(2 pages)
20 May 2017	AP01	Appointment of Mr Jean-Marie Mognetti as a director on 24 April 2017	(2 pages)
19 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Name change 17/03/2017	(1 page)
20 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17	(3 pages)