COINVESTOR LIMITED

Company number 07233697

Date	Type	Description	View / Download
06 May 2019	CS01	Confirmation statement made on 5 May 2019 with updates	(11 pages)
10 Apr 2019	AP01	Appointment of Dr Jocelyn Anne Dehnert as a director on 11 February 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr Christopher Mark Sandfield as a director on 12 March 2019	(2 pages)
09 Apr 2019	TM01	Termination of appointment of Krynauw Kruger as a director on 26 October 2018	(1 page)
09 Apr 2019	TM01	Termination of appointment of Sam Anthony Bridges Plumptre as a director on 14 January 2019	(1 page)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 101.7735 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	(4 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 92.3814 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	(4 pages)
27 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 76.4717 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2020	(4 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 74.4717 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2020	(4 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 73.8152 ANNOTATION Clarification a second filed SH01 was registered on 19.10.2020 and on the 19.11.2020.	(5 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
25 Sep 2018	TM01	Termination of appointment of Robert Douglas Ferguson as a director on 22 August 2018	(1 page)
19 Sep 2018	TM01	Termination of appointment of Robert Douglas Ferguson as a director on 22 August 2018	(1 page)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 13 July 2018 GBP 60.1993 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2020	(4 pages)
08 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	(10 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 58.0985	(4 pages)
03 Jan 2018	AP01	Appointment of Mr Tim Cockroft as a director on 25 September 2017	(2 pages)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 55.9868	(4 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 55.9868	(4 pages)
18 Oct 2017	SH02	Sub-division of shares on 18 August 2017	(4 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 18/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
13 Oct 2017	CH01	Director's details changed for Mr Sam Anthony Bridges Plumptre on 1 October 2017	(2 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(9 pages)