COINMODE LTD.
Company number 10215127 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 20 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Oct 2025 | Return of final meeting in a creditors' voluntary winding up · 13 pages | View document |
| 18 Nov 2024 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to 3 Field Court Gray's Inn London WC1R 5EF on 2024-11-18 · 3 pages | View document |
| 18 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Nov 2024 | Statement of affairs · 13 pages | View document |
| 18 Nov 2024 | Resolutions · 1 page | View document |
| 8 Jun 2024 | Confirmation statement made on 2024-06-05 with updates · 11 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Dec 2023 | Resolutions · 1 page | View document |
| 19 Dec 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 19 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | Resolutions | View document |
| 7 Nov 2023 | Resolutions | View document |
| 7 Nov 2023 | Resolutions | View document |
| 7 Nov 2023 | Resolutions | View document |
| 7 Nov 2023 | Resolutions · 1 page | View document |
| 23 Oct 2023 | Termination of appointment of Chun Hung Lai as a director on 2023-10-20 · 1 page | View document |
| 23 Oct 2023 | Appointment of Charles Roger O'neil as a director on 2023-10-20 · 2 pages | View document |
| 23 Oct 2023 | Notification of Charles Roger O'neil as a person with significant control on 2023-10-20 · 2 pages | View document |
| 23 Oct 2023 | Cessation of Chun Hung Lai as a person with significant control on 2023-10-20 · 1 page | View document |
| 23 Oct 2023 | Cessation of Stuart Michael Radforth as a person with significant control on 2023-10-20 · 1 page | View document |
| 23 Oct 2023 | Cessation of Jerzy Wasowicz as a person with significant control on 2023-10-20 · 1 page | View document |
| 23 Oct 2023 | Termination of appointment of Faruq Ismail as a director on 2023-10-20 · 1 page | View document |
| 23 Oct 2023 | Termination of appointment of Jerzy Maciej Wasowicz as a director on 2023-10-20 · 1 page | View document |
| 23 Oct 2023 | Termination of appointment of Stuart Michael Radforth as a director on 2023-10-20 · 1 page | View document |
| 2 Oct 2023 | Second filing of Confirmation Statement dated 2023-06-05 · 9 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-05 with updates · 11 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 26 Jun 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 4 pages | View document |
| 26 Jun 2023 | Resolutions · 1 page | View document |
| 26 Jun 2023 | Resolutions | View document |
| 6 Jun 2023 | Previous accounting period shortened from 2023-06-30 to 2023-04-30 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 May 2022 | Termination of appointment of Charles Roger O'neil as a director on 2022-05-10 · 1 page | View document |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 20 Jan 2022 | Appointment of Mr Faruq Ismail as a director on 2021-12-29 · 2 pages | View document |
| 8 Dec 2021 | Resolutions | View document |
| 8 Dec 2021 | Resolutions · 6 pages | View document |
| 8 Dec 2021 | Memorandum and Articles of Association · 31 pages | View document |
| 8 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-25 · 4 pages | View document |
| 3 Dec 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 2 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 127.49557 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | View document |
| 27 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Apr 2020 | ALTER ARTICLES 20/06/2019 | View document |
| 21 Apr 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUN HUNG LAI | View document |
| 3 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JERZY WASOWICZ | View document |
| 3 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ROGER O'NEIL | View document |
| 3 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MICHAEL RADFORTH | View document |
| 3 Apr 2020 | CESSATION OF STUART MICHAEL RADFORTH AS A PSC | View document |
| 17 Oct 2019 | SECOND FILED SH01 - 29/07/19 STATEMENT OF CAPITAL GBP 124.40633 | View document |
| 14 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2019 | SUB-DIVISION 30/06/19 | View document |
| 19 Aug 2019 | ADOPT ARTICLES 20/06/2019 | View document |
| 19 Aug 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 12130633 | View document |
| 6 Aug 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 114.10 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MR JERZY MACIEJ WASOWICZ | View document |
| 27 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2018 | View document |
| 6 Nov 2018 | SECOND FILED SH01 - 24/01/18 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 19 Oct 2018 | ADOPT ARTICLES 10/10/2018 | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MR DEV TYAGI | View document |
| 22 Aug 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 111 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Jun 2018 | DIRECTOR APPOINTED MR STEVEN ROBERT TYSON | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MR CHARLES ROGER O'NEIL | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MR CHUN HUNG LAI | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 9 Apr 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 110.20 | View document |
| 5 Apr 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 107.40 | View document |
| 21 Mar 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Jun 2017 | COMPANY NAME CHANGED ALPHAMINDS LIMITED CERTIFICATE ISSUED ON 27/06/17 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 6 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |