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CORAL INNOVATIONS LTD

Company number 12494055

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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)
04 Sep 2026 PSC08 Notification of a person with significant control statement
04 Sep 2026 PSC07 Cessation of Gyve Safavi as a person with significant control on 27 January 2026
04 Sep 2026 PSC04 Change of details for Mr Gyve Safavi as a person with significant control on 5 October 2022
02 Sep 2026 SH08 Change of share class name or designation
03 Aug 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2026 MA Memorandum and Articles of Association
22 Jul 2026 SH01 Statement of capital following an allotment of shares on 10 July 2026
  • GBP 405.2903
22 Jul 2026 AP01 Appointment of Anna-Lena Kamenetzky as a director on 10 July 2026
22 Jul 2026 AP01 Appointment of Mr Richard John Reed as a director on 10 July 2026
22 May 2026 CS01 Confirmation statement made on 21 May 2026 with updates
26 Mar 2026 AD01 Registered office address changed from , 85 Great Portland Street, First Floor, London, W1W 7LT, England to 167-169 Great Portland Street London W1W 5PF on 26 March 2026
28 Jan 2026 SH01 Statement of capital following an allotment of shares on 27 January 2026
  • GBP 349.2274
15 Dec 2025 AP02 Appointment of Athena Advisory B.V. as a director on 27 November 2025
08 Dec 2025 CS01 Confirmation statement made on 26 November 2025 with updates
18 Sep 2025 AA Unaudited abridged accounts made up to 31 December 2024
22 Apr 2025 SH01 Statement of capital following an allotment of shares on 15 April 2025
  • GBP 348.7016
26 Nov 2024 CS01 Confirmation statement made on 26 November 2024 with updates
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
09 Aug 2024 SH08 Change of share class name or designation
  • ANNOTATION Clarification This document is a second filing of an SH08 originally registered on 07/04/2024
16 Jul 2024 SH08 Change of share class name or designation
28 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 May 2024 SH01 Statement of capital following an allotment of shares on 24 May 2024
  • GBP 314.2926
07 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2024 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 09/08/2024.
06 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re: section 630 of the ca 2006 01/03/2024
  • RES10 ‐ Resolution of allotment of securities