CODEBASE GROUP LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-08 with updates

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11/06/2511 June 2025 NewPurchase of own shares.

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03/06/253 June 2025 NewCancellation of shares. Statement of capital on 2025-04-24

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12/05/2512 May 2025 Cessation of James Edward Coleman as a person with significant control on 2025-04-24

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10/01/2510 January 2025 Group of companies' accounts made up to 2024-03-31

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25/09/2425 September 2024 Previous accounting period shortened from 2024-10-30 to 2024-03-31

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19/07/2419 July 2024 Micro company accounts made up to 2023-10-31

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18/07/2418 July 2024 Confirmation statement made on 2024-07-08 with updates

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09/05/249 May 2024 Previous accounting period shortened from 2024-07-31 to 2023-10-30

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/07/2321 July 2023 Change of details for Dr James Edward Coleman as a person with significant control on 2023-07-07

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21/07/2321 July 2023 Confirmation statement made on 2023-07-08 with updates

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14/04/2314 April 2023 Micro company accounts made up to 2022-07-31

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09/11/229 November 2022 Director's details changed for Mr Stephen Alan Coleman on 2022-10-28

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09/11/229 November 2022 Change of details for Mr Stephen Alan Coleman as a person with significant control on 2022-10-28

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/10/211 October 2021 Change of share class name or designation

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30/09/2130 September 2021 Particulars of variation of rights attached to shares

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30/09/2130 September 2021 Memorandum and Articles of Association

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Resolutions

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11/08/2111 August 2021 Termination of appointment of James Edward Coleman as a director on 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-08 with updates

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13/07/2113 July 2021 Change of details for Mr Stephen Coleman as a person with significant control on 2021-07-08

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06/04/216 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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05/02/215 February 2021 PSC'S CHANGE OF PARTICULARS / MR STEPHEN COLEMAN / 21/01/2021

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05/02/215 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COLEMAN / 21/01/2021

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES

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

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28/07/2028 July 2020 SUB-DIVISION 10/07/20

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27/07/2027 July 2020 EACH OF THE EXISTING CLASS SHARES OF £1.00 EACH BE SUB-DIVIDED INTO ORDINARY CLASSSHARES OF £0.01 EACH 16/07/2020

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28/11/1928 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/11/1928 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/11/1927 November 2019 20/11/19 STATEMENT OF CAPITAL GBP 20

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27/11/1927 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN DROST

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27/11/1927 November 2019 PSC'S CHANGE OF PARTICULARS / DR JAMES EDWARD COLEMAN / 20/11/2019

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27/11/1927 November 2019 20/11/19 STATEMENT OF CAPITAL GBP 60

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27/11/1927 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN COLEMAN

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27/11/1927 November 2019 DIRECTOR APPOINTED MR STEVEN DROST

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27/11/1927 November 2019 DIRECTOR APPOINTED MR STEPHEN COLEMAN

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09/07/199 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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