CODAL LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with no updates

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30/08/2330 August 2023 Registered office address changed from 50 Grantham Street Bf1, the Terrace Lincoln LN2 1BD England to Mosaic Silver Street Codal Lincoln LN2 1DY on 2023-08-30

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23/05/2323 May 2023 Appointment of Ms Dawn Oakes as a secretary on 2023-05-23

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12/04/2312 April 2023 Appointment of Mr Matthew Gierut as a director on 2023-04-11

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/10/226 October 2022 Confirmation statement made on 2022-09-18 with no updates

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15/09/2215 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Termination of appointment of Joseph Ashley Comins as a director on 2021-12-07

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02/12/212 December 2021 Appointment of Miss Emily Jane Moore as a director on 2021-12-01

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-18 with updates

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05/08/215 August 2021 Termination of appointment of Keval Baxi as a director on 2021-08-01

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05/08/215 August 2021 Cessation of Keval Baxi as a person with significant control on 2021-01-01

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04/08/214 August 2021 Notification of Codal Holdings, Llc as a person with significant control on 2021-01-01

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20/07/2120 July 2021 Previous accounting period shortened from 2021-07-31 to 2020-12-31

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14/05/2114 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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19/02/2119 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ASHLEY COMINS / 31/01/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/12/194 December 2019 DIRECTOR APPOINTED MR JOSEPH ASHLEY COMINS

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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19/09/1919 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVAL BAXI

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19/09/1919 September 2019 PSC'S CHANGE OF PARTICULARS / CODAL INC / 09/09/2019

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19/09/1919 September 2019 CESSATION OF KEVAL BAXI AS A PSC

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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13/08/1913 August 2019 APPOINTMENT TERMINATED, SECRETARY CODAL INC

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR CODAL INC

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30/07/1930 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAL BAXI / 30/07/2019

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29/07/1929 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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