COINMODE LTD.

Company number 10215127

Date	Type	Description	View / Download
19 Dec 2023	MA	Memorandum and Articles of Association	(30 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Articles disapplied in relation to transaction 20/11/2023 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Articles disapplied in relation of transaction 20/10/2023 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Oct 2023	TM01	Termination of appointment of Jerzy Maciej Wasowicz as a director on 20 October 2023	(1 page)
23 Oct 2023	TM01	Termination of appointment of Chun Hung Lai as a director on 20 October 2023	(1 page)
23 Oct 2023	TM01	Termination of appointment of Stuart Michael Radforth as a director on 20 October 2023	(1 page)
23 Oct 2023	TM01	Termination of appointment of Faruq Ismail as a director on 20 October 2023	(1 page)
23 Oct 2023	PSC07	Cessation of Jerzy Wasowicz as a person with significant control on 20 October 2023	(1 page)
23 Oct 2023	AP01	Appointment of Charles Roger O'neil as a director on 20 October 2023	(2 pages)
23 Oct 2023	PSC07	Cessation of Stuart Michael Radforth as a person with significant control on 20 October 2023	(1 page)
23 Oct 2023	PSC07	Cessation of Chun Hung Lai as a person with significant control on 20 October 2023	(1 page)
23 Oct 2023	PSC01	Notification of Charles Roger O'neil as a person with significant control on 20 October 2023	(2 pages)
02 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 5 June 2023	(9 pages)
12 Jul 2023	CS01	05/06/23 Statement of Capital gbp 150.80558 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/10/2023.	(12 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 April 2023	(7 pages) Download iXBRL
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 150.80558	(4 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jun 2023	AA01	Previous accounting period shortened from 30 June 2023 to 30 April 2023	(1 page)
17 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	(7 pages) Download iXBRL
03 Aug 2022	PSC07	Cessation of Charles Roger O'neil as a person with significant control on 10 May 2022	(1 page)
19 Jul 2022	TM01	Termination of appointment of Steven Robert Tyson as a director on 6 July 2022	(1 page)
27 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with updates	(11 pages)
08 Jun 2022	TM01	Termination of appointment of Dev Dutt Tyagi as a director on 27 May 2022	(1 page)
13 May 2022	TM01	Termination of appointment of Charles Roger O'neil as a director on 10 May 2022	(1 page)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	(7 pages) Download iXBRL