CODE CLUB WORLD
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Company Documents
| Date | Description |
|---|---|
| 17/10/1617 October 2016 | DECLARATION OF SOLVENCY |
| 17/10/1617 October 2016 | SPECIAL RESOLUTION TO WIND UP |
| 17/10/1617 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 2.13 PILL BOX STUDIOS 115 COVENTRY ROAD BETHNAL GREEN LONDON E2 6GG |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 24/03/1624 March 2016 | ARTICLES OF ASSOCIATION |
| 24/03/1624 March 2016 | ALTER ARTICLES 11/03/2016 |
| 24/11/1524 November 2015 | ADOPT ARTICLES 02/11/2015 |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR PHILIP ALBERT COLLIGAN |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR DAVID CLEEVLEY |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAIRS |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LANCE HOWARTH |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/08/1525 August 2015 | 12/07/15 NO MEMBER LIST |
| 22/06/1522 June 2015 | ADOPT ARTICLES 08/05/2015 |
| 22/06/1522 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 20/06/1520 June 2015 | NE01 FILED |
| 20/06/1520 June 2015 | COMPANY NAME CHANGED CODE CLUB WORLD LTD CERTIFICATE ISSUED ON 20/06/15 |
| 20/06/1520 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE SUTCLIFFE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR JOE SCARBORO |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM TECHUB EUROPE LTD 207 OLD STREET LONDON EC1V 9NR |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA SANDVIK |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE FRANCES SUTCLIFFE / 04/03/2014 |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM C/O CODE CLUB TECHHUB EUROPE LTD 107 OLD STREET LONDON EC1V 9NR ENGLAND |
| 14/07/1414 July 2014 | 12/07/14 NO MEMBER LIST |
| 01/07/141 July 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BLAINE COOK |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ARAL BALKAN |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR EUGENIE TEASLEY |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR LANCE GREGORY HOWARTH |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR CHRIS MAIRS |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM C/O CODE CLUB 107 TECHHUB EUROPE LTD 107 OLD STREET LONDON EC1V 9NR ENGLAND |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM FLAT 2 LYNTON LODGE HIGHBURY GROVE LONDON N5 2EH |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/07/1317 July 2013 | 12/07/13 NO MEMBER LIST |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR ARAL BALKAN |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED EUGENIE VIOLET TEASLEY |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED BLAINE COOK |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM ELECTRIC LOFTS FLAT H 9-11 LONDON LANE LONDON LONDON E8 3PR ENGLAND |
| 23/10/1223 October 2012 | ADOPT ARTICLES 16/10/2012 |
| 12/07/1212 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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