CODE NATION LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-26 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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08/07/248 July 2024 Registered office address changed from The Cloud 10 Boughton Chester CH3 5AG England to Academy Court 94 Chancery Lane London WC2A 1DT on 2024-07-08

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16/05/2416 May 2024 Notification of Reed Specialist Recruitment Limited as a person with significant control on 2024-05-13

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14/05/2414 May 2024 Termination of appointment of Rosalyn Atherton as a director on 2024-05-13

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14/05/2414 May 2024 Appointment of Mr Ian Andrew Nicholas as a director on 2024-05-13

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14/05/2414 May 2024 Appointment of Mr Lee Winton Richards as a director on 2024-05-13

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14/05/2414 May 2024 Appointment of Mr Lee Gudgeon as a director on 2024-05-13

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14/05/2414 May 2024 Appointment of Ms Michele Alayne Smith as a director on 2024-05-13

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14/05/2414 May 2024 Cessation of I4Thrive Limited as a person with significant control on 2024-05-13

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14/05/2414 May 2024 Termination of appointment of David Muir as a director on 2024-05-13

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13/05/2413 May 2024 Satisfaction of charge 084950050001 in full

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with no updates

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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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07/06/237 June 2023 Confirmation statement made on 2023-05-01 with updates

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11/04/2311 April 2023 Registered office address changed from The Vault 8 Boughton Chester CH3 5AG England to The Cloud 10 Boughton Chester CH3 5AG 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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03/11/223 November 2022 Termination of appointment of Andrea Morris as a director on 2022-11-03

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03/11/223 November 2022 Appointment of Miss Rosalyn Atherton as a director on 2022-11-03

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26/10/2226 October 2022 Change of details for I4Thrive Limited as a person with significant control on 2018-11-20

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04/10/224 October 2022 Total exemption full accounts made up to 2021-12-31

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with no updates

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06/10/216 October 2021 Total exemption full accounts made up to 2020-12-31

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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14/05/1914 May 2019 31/12/18 TOTAL EXEMPTION FULL

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02/05/192 May 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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20/11/1820 November 2018 CESSATION OF AM 2 PM GROUP HOLDINGS LTD AS A PSC

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20/11/1820 November 2018 COMPANY NAME CHANGED AM 2 PM TRAINING SOLUTIONS LTD CERTIFICATE ISSUED ON 20/11/18

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20/11/1820 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I4THRIVE LIMITED

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09/11/189 November 2018 DIRECTOR APPOINTED MR DAVID MUIR

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09/11/189 November 2018 REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 62A GRACECHURCH SHOPPING CENTRE THE PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1PD ENGLAND

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08/11/188 November 2018 DIRECTOR APPOINTED MS ANDREA MORRIS

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN MCGEORGE

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08/11/188 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I4THRIVE LIMITED

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR PETER MCSHEFFREY

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08/11/188 November 2018 DIRECTOR APPOINTED MR ANDREW LORD

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04/10/184 October 2018 31/03/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/10/1711 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/05/1617 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 CURREXT FROM 31/12/2015 TO 31/03/2016

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31/07/1531 July 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 6 YORK ROAD ERDINGTON B23 6TE

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27/05/1527 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/05/1522 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/05/147 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/10/1331 October 2013 DIRECTOR APPOINTED MR IAN JOHN WILLIAMS

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22/04/1322 April 2013 CURRSHO FROM 30/04/2014 TO 31/12/2013

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18/04/1318 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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