COINRULE LIMITED

Company number 11265766

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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)
09 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with updates
11 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 169.6408
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
16 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 10 October 2020
09 Mar 2021 PSC04 Change of details for Mr Oleg Giberstein as a person with significant control on 9 March 2021
09 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2021 MA Memorandum and Articles of Association
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 149.0928
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 October 2018
  • GBP 124.985
21 Dec 2020 SH02 Sub-division of shares on 8 October 2018
21 Dec 2020 SH02 Sub-division of shares on 8 October 2018
03 Nov 2020 CH01 Director's details changed for Mr Oleg Giberstein on 20 November 2018
03 Nov 2020 CS01 Confirmation statement made on 10 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/04/21
29 May 2020 AA Total exemption full accounts made up to 31 March 2020
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 149.0928
10 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2019 AA Micro company accounts made up to 31 March 2019
18 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
20 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 128.8559
17 Apr 2019 SH02 Sub-division of shares on 8 October 2018
  • ANNOTATION Clarification This document is a second filing of the form SH02 registered on 19/10/2018
17 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 08/10/2018
17 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 10/10/2018
05 Apr 2019 SH02 Sub-division of shares on 3 March 2019