Date | Description |
2025-02-18 |
delete person Oliver Quereshi |
2025-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INVESTORFLOW UK LTD / 20/01/2025 |
2025-01-20 |
update statutory_documents COMPANY NAME CHANGED COYOTE GROUP LTD
CERTIFICATE ISSUED ON 20/01/25 |
2025-01-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2024-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/24, WITH UPDATES |
2024-09-19 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER EVERETT DURHAM-WINCH |
2024-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER FARAGO |
2024-09-13 |
insert address Peninsular House
36 Monument Street
London, EC3R 8LJ |
2024-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
2024-08-12 |
delete otherexecutives Dean Symington |
2024-08-12 |
delete person Dean Symington |
2024-07-11 |
delete chairman Rob Bould |
2024-07-11 |
delete otherexecutives James Campbell |
2024-07-11 |
delete vpsales James Campbell |
2024-07-11 |
delete person James Campbell |
2024-07-11 |
update person_title Rob Bould: Chairman => Senior Advisor |
2024-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESTORFLOW UK LTD |
2024-07-04 |
update statutory_documents CESSATION OF M7 REAL ESTATE ASSET HOLDING LTD AS A PSC |
2024-06-08 |
delete coo Jeremy Gristwood |
2024-06-08 |
insert president Oli Farago |
2024-06-08 |
insert person Natasha Cochrane |
2024-06-08 |
update person_title Jeremy Gristwood: Chief Operating Officer => VP Operations, EMEA |
2024-06-08 |
update person_title Oli Farago: Co - Founder; CEO => Co - Founder; CEO; President |
2024-05-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
2024-05-02 |
update statutory_documents ADOPT ARTICLES 05/04/2024 |
2024-04-25 |
update statutory_documents DIRECTOR APPOINTED MR TODD ERIC GLASSON |
2024-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CROFT-SHARLAND |
2024-04-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2024-04-18 |
update statutory_documents RE: RATIFICATION OF ALL ACTIONS AND OMMISSIONS OF THE DIRECTORS IN RELATION TO THE ALLOTMENT AND ISSUE OF SHARES ON 19 FEBRUARY 2020 AND 26 OCTOBER 2017 28/03/2024 |
2024-04-15 |
update statutory_documents SECOND FILED SH01 - 16/12/20 STATEMENT OF CAPITAL GBP 182.51 |
2024-04-15 |
update statutory_documents SECOND FILED SH01 - 19/02/20 STATEMENT OF CAPITAL GBP 167.92 |
2024-03-12 |
delete person Charlotte Cannon |
2024-03-12 |
insert person Mid-level Data |
2024-03-12 |
update person_description Tsui-Yee Lau => Tsui-Yee Lau |
2024-03-12 |
update person_title James Cook: Ops Lead => Director of DevOps |
2024-03-12 |
update person_title Jon Wellard: Data Analyst => Senior Data Analyst |
2024-03-12 |
update person_title Paige Butler: Professional Services; Member of Our Professional Services Team => Senior Professional Services Consultant; Member of Our Professional Services Team |
2024-03-12 |
update person_title Shreya Shetty Mid-level: Data Services Analyst => Mid - Level Data Services Analyst; Data Services Analyst |
2024-03-12 |
update person_title Toby Moore: Developer => Senior UI Developer |
2024-03-12 |
update person_title Tristan Terry: Senior Data Services Manager => Data Services Lead |
2024-02-21 |
update statutory_documents CESSATION OF M7 REAL ESTATE GROUP HOLDINGS LTD AS A PSC |
2024-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M7 REAL ESTATE ASSET HOLDING LTD |
2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES |
2023-09-21 |
delete person Adrian Martins |
2023-09-21 |
delete person Gary Pendlebury |
2023-09-21 |
delete person Janine Zager |
2023-09-21 |
delete person Julian Ionescu |
2023-09-21 |
delete person Laura Maidment |
2023-09-21 |
delete person Sowmya Golyala |
2023-09-21 |
delete person Venkat Sheshadri |
2023-09-21 |
update person_title Taylan Tahir: Product Manager => Senior Product Manager |
2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS |
2023-08-19 |
delete person Emily Upshall |
2023-08-19 |
delete person Millie Lewis |
2023-08-19 |
insert person Charlotte Cannon |
2023-08-19 |
insert person Max Taylor |
2023-07-15 |
delete person Liam McAndrew |
2023-07-15 |
delete person Rob Hubbucks |
2023-07-15 |
insert person Laura Maidment |
2023-07-15 |
insert person Venkat Sheshadri |
2023-07-15 |
update person_title Oliver Quereshi: Customer Success Manager => Senior Customer Success Manager |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-01 |
update person_title Craig Pritchard: Professional Services Consultant; Member of Our Professional Services Team => Senior Professional Services Consultant; Member of Our Professional Services Team |
2023-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / M7 REAL ESTATE LTD / 18/01/2023 |
2023-03-01 |
delete person James Griffith-Mortimer |
2023-03-01 |
delete person Jit Lalji |
2023-03-01 |
delete person Karan Mangat |
2023-03-01 |
delete person Mike Storey |
2023-03-01 |
delete person Venkat Sheshadri |
2023-03-01 |
insert about_pages_linkeddomain google.com |
2023-03-01 |
insert casestudy_pages_linkeddomain google.com |
2023-03-01 |
insert contact_pages_linkeddomain google.com |
2023-03-01 |
insert index_pages_linkeddomain google.com |
2023-03-01 |
insert person Jon Wellard |
2023-01-28 |
insert otherexecutives James Campbell |
2023-01-28 |
insert vpsales James Campbell |
2023-01-28 |
delete person Harry Bradbury |
2023-01-28 |
delete person Maciek Kurek UI |
2023-01-28 |
insert person Emily Upshall |
2023-01-28 |
insert person Paige Butler |
2023-01-28 |
update person_title James Campbell: Enterprise Sales Director => Head of Sales; Director |
2023-01-28 |
update person_title Janine Zager: Sales Executive => Senior Sales Executive |
2023-01-28 |
update person_title Natalie Bond: Sales Development Executive => Sales Executive |
2023-01-28 |
update person_title Tristan Terry: Data Services Manager => Senior Data Services Manager |
2022-12-27 |
insert otherexecutives Dean Symington |
2022-12-27 |
insert person Dean Symington |
2022-12-27 |
insert person Liam McAndrew |
2022-11-25 |
delete otherexecutives David Oates |
2022-11-25 |
delete person David Oates |
2022-11-25 |
insert person Harry Bradbury |
2022-11-25 |
insert person James Campbell |
2022-11-25 |
insert person James Cook |
2022-11-25 |
insert person James Griffith-Mortimer |
2022-11-25 |
insert person Jit Lalji |
2022-11-25 |
insert person Mike Storey |
2022-11-25 |
insert person Shreya Shetty |
2022-11-25 |
insert person Taylan Tahir |
2022-11-25 |
insert person Toby Moore UI |
2022-11-25 |
update person_title Millie Lewis: Head of Customer Success => Associate Director of Customer Success |
2022-11-25 |
update person_title Tsui-Yee Lau: Graphic Designer; Member of the Design Team Here => Product Designer |
2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OATES |
2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BOULD |
2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
2022-09-27 |
update statutory_documents DIRECTOR APPOINTED RICHARD MARTIN HAMILTON CROFT-SHARLAND |
2022-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-08-25 |
delete general_emails in..@coyotesoftware.io |
2022-08-25 |
delete otherexecutives Adrian Martins |
2022-08-25 |
insert support_emails su..@coyote.co.uk |
2022-08-25 |
delete about_pages_linkeddomain coyotesoftware.io |
2022-08-25 |
delete address 1411 Broadway
Floor 16
New York, NY 10018 |
2022-08-25 |
delete alias Coyote Group Limited |
2022-08-25 |
delete contact_pages_linkeddomain coyotesoftware.io |
2022-08-25 |
delete contact_pages_linkeddomain google.com |
2022-08-25 |
delete email in..@coyotesoftware.io |
2022-08-25 |
delete index_pages_linkeddomain coyotesoftware.io |
2022-08-25 |
delete management_pages_linkeddomain coyotesoftware.io |
2022-08-25 |
delete person Paige Butler |
2022-08-25 |
delete person Rob Riley |
2022-08-25 |
delete person Sudeep Siddajjara |
2022-08-25 |
delete phone +1 (646) 902-9933 |
2022-08-25 |
delete source_ip 80.87.128.154 |
2022-08-25 |
delete terms_pages_linkeddomain coyotesoftware.io |
2022-08-25 |
insert email su..@coyote.co.uk |
2022-08-25 |
insert source_ip 134.213.214.46 |
2022-08-25 |
update person_description Tori Watling => Tori Watling |
2022-08-25 |
update person_title Adrian Martins: Head of Engineering; Head of Engineering Read Bio => VP Technology |
2022-08-25 |
update person_title Amy Clark: PA & HR Generalist Read Bio; PA & HR Generalist; Assistant to Oli Farago => HR Generalist |
2022-08-25 |
update person_title Craig Pritchard: Professional Services Consultant; Professional Services Consultant Read Bio; Member of Our Professional Services Team => Professional Services Consultant; Member of Our Professional Services Team |
2022-08-25 |
update person_title David Oates: Chief Revenue Officer; Chief Revenue Officer Read Bio => Chief Revenue Officer |
2022-08-25 |
update person_title Fred Attrill: Head of Marketing Read Bio; Head of Marketing => Head of Marketing |
2022-08-25 |
update person_title Janine Zager: Sales Executive; Sales Executive Read Bio => Sales Executive |
2022-08-25 |
update person_title Jeremy Gristwood: Chief Operating Officer; Chief Operating Officer Read Bio => Chief Operating Officer |
2022-08-25 |
update person_title Johnnie Sims: Chief Customer Officer; Chief Customer Officer Read Bio => Chief Customer Officer |
2022-08-25 |
update person_title Jon Williams: Head of UI and Design Read Bio; Head of UI and Design => Head of UI and Design |
2022-08-25 |
update person_title Julian Ionescu: Head of Professional Services; Professional Services Read Bio => VP Professional Services |
2022-08-25 |
update person_title Karan Mangat: Senior Project Manager; Senior Project Manager Read Bio => Senior Project Manager |
2022-08-25 |
update person_title Laura Wellard: Head of Product; Head of Product Read Bio => VP Product |
2022-08-25 |
update person_title Maciek Kurek UI: Developer Read Bio; Developer => Developer |
2022-08-25 |
update person_title Manibala Chandra Selvaraj: Senior QA Engineer Read Bio; Senior QA Engineer => Senior QA Engineer |
2022-08-25 |
update person_title Millie Lewis: Head of Customer Success; Head of Customer Success Read Bio => Head of Customer Success |
2022-08-25 |
update person_title Natalie Bond: Sales Development Executive; Sales Development Executive Read Bio => Sales Development Executive |
2022-08-25 |
update person_title Oliver Durham-Winch: VP Enterprise Sales Read Bio; VP Enterprise Sales => VP Enterprise Sales |
2022-08-25 |
update person_title Oliver Quereshi: Customer Success Manager; Customer Success Manager Read Bio => Customer Success Manager |
2022-08-25 |
update person_title Rhys Ackery: Head of Service Delivery Read Bio; Head of Service Delivery => Head of Service Delivery |
2022-08-25 |
update person_title Rob Bould: Chairman; Chairman Read Bio => Chairman |
2022-08-25 |
update person_title Sam Jenkins: Data Science Lead; Data Science Lead Read Bio => Data Science Lead |
2022-08-25 |
update person_title Sowmya Golyala: QA Engineer Read Bio; QA Engineer => QA Engineer |
2022-08-25 |
update person_title Tori Watling: Marketing Manager Read Bio; Marketing Manager => Marketing Manager |
2022-08-25 |
update person_title Tristan Terry: Data Services Manager; Data Services Manager Read Bio => Data Services Manager |
2022-08-25 |
update person_title Vicki Sutton: Executive Assistant Read Bio; Executive Assistant => Executive Assistant |
2022-08-25 |
update person_title Vimal Raval: Technical Software Support Analyst Read; Technical Software Support Analyst => Technical Software Support Analyst |
2022-07-26 |
delete person Natasha Abbiss |
2022-07-26 |
delete person Steve Dowsett |
2022-07-26 |
update person_title Oliver Durham-Winch: Global Head of Sales Read Bio; Global Head of Sales => VP Enterprise Sales Read Bio; VP Enterprise Sales |
2022-05-25 |
delete person Lois Caffarey |
2022-05-25 |
insert person Natasha Abbiss |
2022-05-25 |
insert person Vicki Sutton |
2021-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M7 REAL ESTATE LTD |
2021-11-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/11/2021 |
2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES |
2021-09-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID OATES |
2021-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DAVID FARAGO / 06/07/2021 |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-03-11 |
update statutory_documents 09/03/21 STATEMENT OF CAPITAL GBP 183.51 |
2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DYER |
2021-01-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2021-01-06 |
update statutory_documents 10/12/20 STATEMENT OF CAPITAL GBP 182.51 |
2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
2020-12-17 |
update statutory_documents 16/12/20 STATEMENT OF CAPITAL GBP 182.51 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2020-02-20 |
update statutory_documents 04/02/20 STATEMENT OF CAPITAL GBP 167.92 |
2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MARK FRANK GRISTWOOD |
2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-10-23 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN ROBERT SIMS |
2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CROFT-SHARLAND |
2018-03-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/03/2018 |
2018-03-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
2018-01-07 |
delete address 26 RED LION SQUARE LONDON UNITED KINGDOM WC1R 4AG |
2018-01-07 |
insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
2018-01-07 |
update registered_address |
2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
26 RED LION SQUARE
LONDON
WC1R 4AG
UNITED KINGDOM |
2017-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 23/10/2017 |
2017-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 23/10/2017 |
2017-11-03 |
update statutory_documents 26/10/17 STATEMENT OF CAPITAL GBP 166.26 |
2017-11-02 |
update statutory_documents ADOPTION OF ENTERPRISE MANAGEMENT INCENTIVE PLAN (EMI)/NEW CLASS OF SHARE CREATED 26/10/2017 |
2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINS |
2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ALCOCK |
2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROFT SHARLAND |
2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EBBRELL |
2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH FRASER |
2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK THOMS |
2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RILEY |
2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA GILCHRIST |
2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PEARMAN |
2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
2017-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STUART THOMS / 05/09/2017 |
2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN BOULD |
2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMLTON CROFT-SHARLAND / 17/07/2017 |
2017-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 17/07/2017 |
2017-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP DYER / 17/07/2017 |
2017-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 17/07/2017 |
2017-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CROFT SHARLAND / 17/07/2017 |
2017-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES EBBRELL / 17/07/2017 |
2017-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 17/07/2017 |
2017-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STUART THOMS / 17/07/2017 |
2017-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DAVID FARAGO / 17/07/2017 |
2017-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 17/07/2017 |
2017-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA LAURA HARRIET GILCHRIST / 17/07/2017 |
2017-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RILEY / 17/07/2017 |
2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date null => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-16 => 2018-09-30 |
2017-07-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STUART THOMS / 17/07/2017 |
2017-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 17/07/2017 |
2017-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RILEY / 17/07/2017 |
2017-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP DYER / 17/07/2017 |
2017-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 17/07/2017 |
2017-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CROFT SHARLAND / 17/07/2017 |
2017-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DAVID FARAGO / 17/07/2017 |
2017-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 17/07/2017 |
2017-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 17/07/2017 |
2017-06-14 |
update statutory_documents DIRECTOR APPOINTED ROBERT RILEY |
2017-03-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2017-02-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-02-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2017-02-07 |
insert company_previous_name COYOTE DIGITAL LTD |
2017-02-07 |
update name COYOTE DIGITAL LTD => COYOTE GROUP LTD |
2017-02-01 |
update statutory_documents 22/12/16 STATEMENT OF CAPITAL GBP 150.00 |
2017-02-01 |
update statutory_documents SUB-DIVISION
22/12/16 |
2017-01-25 |
update statutory_documents DIRECTOR APPOINTED ANDREW PHILIP DYER |
2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHEYNE |
2017-01-24 |
update statutory_documents COMPANY NAME CHANGED COYOTE DIGITAL LTD
CERTIFICATE ISSUED ON 24/01/17 |
2017-01-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2017-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 01/01/2017 |
2016-12-19 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
2016-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STUART THOMS / 04/08/2016 |
2016-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 20/06/2016 |
2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 25/03/2016 |
2016-01-28 |
update statutory_documents DIRECTOR APPOINTED ANDREW JENKINS |
2016-01-28 |
update statutory_documents DIRECTOR APPOINTED CHARLES ANTHONY ALCOCK |
2016-01-28 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN CROFT SHARLAND |
2016-01-28 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLES EBBRELL |
2016-01-28 |
update statutory_documents DIRECTOR APPOINTED HUGH MACPHERSON CAMERON FRASER |
2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MATTHEW MACKENZIE CHEYNE |
2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JACK STUART THOMS |
2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARTIN HAMILTON CROFT-SHARLAND |
2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOSEPH PEARMAN |
2016-01-28 |
update statutory_documents DIRECTOR APPOINTED TERESA LAURA HARRIET GILCHRIST |
2015-10-19 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/12/2016 |
2015-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |