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COINVESTOR LIMITED

Company number 07233697

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 496.4095
  • ANNOTATION Clarification a second filed SH01 was registered on 16/12/2020
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 399.2494
  • ANNOTATION Clarification a second filed SH01 was registered on 29/10/2020
19 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 May 2019
  • GBP 100.0509
19 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 May 2019
  • GBP 107.2386
19 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 March 2019
  • GBP 97.9509
19 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 March 2019
  • GBP 88.5588
19 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 February 2019
  • GBP 74.4717
19 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 February 2019
  • GBP 76.4717
19 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 October 2018
  • GBP 73.8152
19 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 July 2018
  • GBP 60.1993
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 174.2498
  • ANNOTATION Clarification a second filed SH01 was registered on 16/12/2020
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 134.6153
  • ANNOTATION Clarification a second filed SH01 was registered on 16/12/2020
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 127.2386
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jul 2020 AP01 Appointment of Just Arne Storvik as a director on 13 June 2020
12 Jun 2020 TM01 Termination of appointment of Charles Salisbury St John Owen as a director on 12 June 2020
08 Jun 2020 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 April 2020
28 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Allotment & issue, ratified & approved 06/02/2020
  • RES10 ‐ Resolution of allotment of securities
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/12/2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 TM01 Termination of appointment of Tim Cockroft as a director on 10 June 2019
19 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 May 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 111.0612
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2020
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2020 and 16/12/2020
10 May 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 105.8993
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2020
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2020 and 16/12/2020