CODEPLAY SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Accounts for a medium company made up to 2023-12-28 |
| 27/11/2427 November 2024 | Termination of appointment of Tiffany Doon Silva as a secretary on 2024-11-26 |
| 27/11/2427 November 2024 | Termination of appointment of Tiffany Doon Silva as a director on 2024-11-26 |
| 27/11/2427 November 2024 | Appointment of Mr Harry Demas as a director on 2024-11-26 |
| 27/11/2427 November 2024 | Appointment of Mr Ramachandran Sitaraman as a director on 2024-11-26 |
| 27/11/2427 November 2024 | Appointment of Mr Harry Demas as a secretary on 2024-11-26 |
| 27/11/2427 November 2024 | Termination of appointment of Sam Roberts as a director on 2024-11-26 |
| 15/08/2415 August 2024 | Appointment of Mr Sam Roberts as a director on 2023-09-13 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 25/09/2325 September 2023 | Appointment of Director Jeffrey Schneiderman as a director on 2023-09-13 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 04/08/234 August 2023 | Current accounting period extended from 2023-06-29 to 2023-12-28 |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-06-29 |
| 27/04/2327 April 2023 | Director's details changed for Director Duncan Mccreadie on 2023-04-24 |
| 06/04/236 April 2023 | Termination of appointment of Yulia Lebedeva Beck as a director on 2023-02-28 |
| 06/02/236 February 2023 | Second filing of Confirmation Statement dated 2022-08-02 |
| 26/01/2326 January 2023 | Previous accounting period shortened from 2022-10-31 to 2022-06-29 |
| 26/01/2326 January 2023 | Second filing of Confirmation Statement dated 2022-08-02 |
| 26/01/2326 January 2023 | Termination of appointment of Sharon Heck as a director on 2023-01-23 |
| 16/08/2216 August 2022 | Confirmation statement made on 2022-08-02 with updates |
| 29/04/2229 April 2022 | Accounts for a small company made up to 2021-10-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 02/08/212 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 27/05/2027 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR JIMMY EDWARD NICHOLAS |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITBY |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 12/03/1912 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | SECOND FILED SH01 - 20/07/16 STATEMENT OF CAPITAL GBP 271.60 |
| 18/02/1918 February 2019 | SECOND FILED SH01 - 05/04/18 STATEMENT OF CAPITAL GBP 945324.42353 |
| 09/08/189 August 2018 | ADOPT ARTICLES 30/07/2018 |
| 08/08/188 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR MARK HINDHAUGH WHITBY |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR CHARLES DUNLOP MACFARLANE |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | PSC'S CHANGE OF PARTICULARS / MR JEREMY SAN / 30/07/2018 |
| 31/07/1831 July 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 2445411.51597 |
| 31/07/1831 July 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 945411.51597 |
| 16/07/1816 July 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 945324.42353 |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MARK WARDLE |
| 24/05/1824 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 945321.92353 |
| 16/04/1816 April 2018 | ADOPT ARTICLES 04/04/2018 |
| 13/04/1813 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JENS DOLINSKY |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MS KARON DAVIS |
| 20/03/1820 March 2018 | ADOPT ARTICLES 06/02/2017 |
| 16/10/1716 October 2017 | SECOND FILED SH01 - 17/02/17 STATEMENT OF CAPITAL GBP 276.20000 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL HEYWOOD |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045678740004 |
| 09/03/179 March 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 276.20 |
| 03/03/173 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 81 LINKFIELD STREET, REDHILL LINKFIELD STREET REDHILL RH1 6BY ENGLAND |
| 02/09/162 September 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 271.60 |
| 04/08/164 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/09/15 |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | SUB-DIVISION 01/07/15 |
| 08/07/168 July 2016 | SUB-DIVISION, CLARIFYING ERRORS 27/06/2016 |
| 14/03/1614 March 2016 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM, C/O ANDREW RICHARDS, 81 LINKFIELD STREET, REDHILL, RH1 6BY |
| 22/01/1622 January 2016 | Annual return made up to 18 September 2015 with full list of shareholders |
| 15/07/1515 July 2015 | SUB DIV 01/07/2015 |
| 15/07/1515 July 2015 | SUB-DIVISION 01/07/15 |
| 10/07/1510 July 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/07/154 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/10/1421 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/10/1325 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/10/1222 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/10/1131 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES RICHARDS / 31/10/2011 |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES RICHARDS / 31/10/2011 |
| 31/10/1131 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MIKE BREEWOOD |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/11/103 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM, C/O ANDREW RICHARDS, 81 LINKFIELD STREET, REDHILL, RH1 6BY, ENGLAND |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM, 83 GROVEHILL ROAD, REDHILL, SURREY, RH1 6DB |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENS UWE DOLINSKY / 02/10/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE BREEWOOD / 30/09/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENS UWE DOLINSKY / 30/09/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES RICHARDS / 02/10/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILIP LANCELEY HEYWOOD / 30/09/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILIP LANCELEY HEYWOOD / 02/10/2009 |
| 31/12/0931 December 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE BREEWOOD / 02/10/2009 |
| 31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES RICHARDS / 30/09/2009 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED NEIL PHILIP HEYWOOD |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED MR MIKE BREEWOOD |
| 11/09/0811 September 2008 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 21/10/06; NO CHANGE OF MEMBERS |
| 07/09/067 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/063 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0622 February 2006 | ARTICLES OF ASSOCIATION |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | RETURN MADE UP TO 21/10/04; CHANGE OF MEMBERS |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 21/07/0421 July 2004 | DIV 21/01/03 |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | DIV 17/01/03 |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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