CODEBAY SOLUTIONS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewAppointment of Mr Shauhin Shirazian as a director on 2025-05-01

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16/06/2516 June 2025 NewResolutions

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11/06/2511 June 2025 NewTermination of appointment of Alex Paul Daniel Vuilleumier as a director on 2025-05-01

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11/06/2511 June 2025 NewTermination of appointment of Marco De Gregorio as a director on 2025-05-01

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22/05/2522 May 2025 Group of companies' accounts made up to 2024-12-31

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20/02/2520 February 2025 Appointment of Joaquin Lecha Soler as a director on 2025-02-06

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08/01/258 January 2025 Confirmation statement made on 2024-12-21 with updates

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08/01/258 January 2025 Director's details changed for Alex Paul Daniel Vuilleumier on 2025-01-08

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08/01/258 January 2025 Director's details changed for Alex Paul Daniel Vuilleumier on 2023-11-24

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25/07/2425 July 2024 Statement of capital following an allotment of shares on 2024-07-01

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24/07/2424 July 2024 Group of companies' accounts made up to 2023-12-31

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05/01/245 January 2024 Resolutions

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05/01/245 January 2024 Memorandum and Articles of Association

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05/01/245 January 2024 Resolutions

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with no updates

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22/09/2322 September 2023 Appointment of Jordi Vinas as a director on 2023-09-20

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22/09/2322 September 2023 Termination of appointment of Guillem-Pau Sague Cassany as a director on 2023-09-20

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07/09/237 September 2023 Group of companies' accounts made up to 2022-12-31

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19/06/2319 June 2023 Second filing of the annual return made up to 2015-08-14

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06/02/236 February 2023 Confirmation statement made on 2022-12-21 with updates

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23/12/2223 December 2022 Change of share class name or designation

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26/10/2226 October 2022 Memorandum and Articles of Association

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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24/10/2224 October 2022 Director's details changed for Mr Uthishtan Ranjan on 2022-10-24

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21/10/2221 October 2022 Statement of capital following an allotment of shares on 2022-10-06

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21/10/2221 October 2022 Appointment of Mr Uthishtan Ranjan as a director on 2022-09-30

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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29/09/2229 September 2022 Withdrawal of a person with significant control statement on 2022-09-29

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29/09/2229 September 2022 Notification of Thomas Franz Josef Schaub as a person with significant control on 2021-05-06

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27/09/2227 September 2022 Director's details changed for Alex Paul Daniel Vuilleumier on 2018-05-24

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23/09/2223 September 2022 Director's details changed for Marco De Gregorio on 2020-12-01

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23/09/2223 September 2022 Director's details changed for Guillem-Pau Sague Cassany on 2021-06-01

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23/09/2223 September 2022 Director's details changed for Philippe Willi on 2021-04-01

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23/09/2223 September 2022 Director's details changed for Philippe Willi on 2021-04-01

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23/09/2223 September 2022 Director's details changed for Alex Paul Daniel Vuilleumier on 2018-05-24

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

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21/12/2121 December 2021 Confirmation statement made on 2021-12-21 with updates

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21/12/2121 December 2021 Director's details changed for Marco De Gregorio on 2021-05-18

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-08-04

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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29/06/2129 June 2021 Statement of capital following an allotment of shares on 2021-05-12

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17/06/2117 June 2021 Appointment of Bonsai Partners S.G.E.I.C., S.A. as a director on 2021-04-30

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Memorandum and Articles of Association

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15/06/2115 June 2021 Statement of capital following an allotment of shares on 2018-05-24

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

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RURAIGH HITCHEN / 01/12/2019

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS KLETT / 01/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR JORDI VINAS-BRICALL

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21/03/1921 March 2019 DIRECTOR APPOINTED GUILLEM-PAU SAGUE CASSANY

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14/01/1914 January 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/08/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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05/10/185 October 2018 31/12/17 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 14/08/18 STATEMENT OF CAPITAL GBP 3225.450000

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23/08/1823 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS KLETT / 05/07/2013

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23/08/1823 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARCO DE GREGORIO / 01/05/2016

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04/07/184 July 2018 DIRECTOR APPOINTED ALEX PAUL DANIEL VUILLEUMIER

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04/07/184 July 2018 DIRECTOR APPOINTED STEPHAN MARZEN

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25/06/1825 June 2018 VARYING SHARE RIGHTS AND NAMES

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21/12/1721 December 2017 31/12/16 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES

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20/09/1720 September 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/09/1629 September 2016 DIRECTOR APPOINTED JORDI VINAS-BRICALL

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RURAIGH HITCHEN / 02/06/2016

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19/05/1619 May 2016 06/04/16 STATEMENT OF CAPITAL GBP 1000.00 06/04/16 STATEMENT OF CAPITAL EUR 900.968

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13/05/1613 May 2016 ADOPT ARTICLES 06/04/2016

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08/02/168 February 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 301 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD

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08/02/168 February 2016 Registered office address changed from , 301 Linen Hall, 162-168 Regent Street, London, W1B 5TD to Magma House, 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 2016-02-08

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/08/1526 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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26/08/1526 August 2015 Annual return made up to 2015-08-14 with full list of shareholders

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26/08/1526 August 2015 DIRECTOR APPOINTED MR CHRISTOPHER RURAIGH HITCHEN

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26/08/1526 August 2015 APPOINTMENT TERMINATED, SECRETARY CONCISE SECRETARY SERVICES LTD

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27/07/1527 July 2015 30/06/15 STATEMENT OF CAPITAL GBP 1535.123

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26/04/1526 April 2015 ADOPT ARTICLES 14/04/2015

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26/04/1526 April 2015 14/04/15 STATEMENT OF CAPITAL GBP 1514.114

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26/09/1426 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/09/1411 September 2014 01/08/14 STATEMENT OF CAPITAL GBP 1030.927

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30/08/1430 August 2014 SUB-DIVISION 01/08/14

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30/08/1430 August 2014 ADOPT ARTICLES 01/08/2014

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04/09/134 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARCO DE GREGORIO / 04/09/2013

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04/09/134 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS KLETT / 23/07/2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/02/1328 February 2013 COMPANY NAME CHANGED DOMEGOS LIMITED CERTIFICATE ISSUED ON 28/02/13

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22/08/1222 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/09/1112 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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30/08/1130 August 2011 CORPORATE SECRETARY APPOINTED CONCISE SECRETARY SERVICES LTD

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS KLETT / 24/06/2011

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS KLETT / 24/06/2011

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARCO DE GREGORIO / 24/06/2011

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28/06/1128 June 2011 APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LTD

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24/06/1124 June 2011 REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW

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24/06/1124 June 2011 Registered office address changed from , 69 Great Hampton Street, Birmingham, B18 6EW on 2011-06-24

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09/11/109 November 2010 Annual return made up to 14 August 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/09/0914 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/08/0926 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/08/0729 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07

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14/08/0614 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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