THE COIN LAB LIMITED

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DateDescription
09/03/199 March 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/02/195 February 2019 FIRST GAZETTE

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN BOURNE

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29/03/1829 March 2018 01/02/18 STATEMENT OF CAPITAL GBP 111.12

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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06/02/186 February 2018 SUB-DIVISION 30/01/18

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06/02/186 February 2018 PSC'S CHANGE OF PARTICULARS / MR STEVEN PHILLIP BOURNE / 17/01/2018

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05/02/185 February 2018 100 ISSUED ORDINARY SHARES OF 31 EACH BE SUB DIVIDED INTO 10000 ORDINARY SHARES OF £0.01 EACH 30/01/2018

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02/02/182 February 2018 CORPORATE SECRETARY APPOINTED CALDER & CO (REGISTRARS) LIMITED

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02/02/182 February 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 17TH FLOOR SALESFORCE TOWER 110 BISHOPSGATE LONDON EC2N 4AY ENGLAND

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02/02/182 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILLIP BOURNE / 17/01/2018

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09/11/179 November 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ ENGLAND

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09/11/179 November 2017 COMPANY NAME CHANGED THE RECRUITMENT FACTORY LIMITED CERTIFICATE ISSUED ON 09/11/17

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20/07/1720 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILLIP BOURNE / 20/07/2017

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20/07/1720 July 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 10TH FLOOR MAITLAND HOUSE WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2AA ENGLAND

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20/07/1720 July 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 4 CRANES FARM ROAD BASILDON ESSEX SS14 3JJ ENGLAND

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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27/10/1627 October 2016 APPOINTMENT TERMINATED, DIRECTOR WESLEY LAMBIE

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29/09/1629 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILLIP BOURNE / 05/08/2016

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28/09/1628 September 2016 DIRECTOR APPOINTED MR STEVEN PHILLIP BOURNE

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28/09/1628 September 2016 APPOINTMENT TERMINATED, DIRECTOR WESLEY LAMBIE

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24/08/1624 August 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN BOURNE

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24/08/1624 August 2016 DIRECTOR APPOINTED MR WESLEY ANDERSON LAMBIE

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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04/08/164 August 2016 PREVEXT FROM 31/01/2016 TO 31/05/2016

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 29A CROWN STREET BRENTWOOD ESSEX CM14 4BA ENGLAND

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/02/164 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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03/10/153 October 2015 COMPANY NAME CHANGED SB5 DIGITAL LIMITED CERTIFICATE ISSUED ON 03/10/15

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27/08/1527 August 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/01/1522 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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