CODEX HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-08 with updates |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 01/05/251 May 2025 | Termination of appointment of Christopher William Glendinning Bryden as a director on 2025-04-30 |
| 24/10/2424 October 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 25/04/2425 April 2024 | Registered office address changed from The Bridge 21 Cellini Street London SW8 2FQ England to Apex Water Vole Way Balby Doncaster DN4 5JP on 2024-04-25 |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 02/12/222 December 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 02/11/212 November 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 14/11/1914 November 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM NESS HALL EAST NESS NUNNINGTON YORK YO62 5XD ENGLAND |
| 14/11/1914 November 2019 | 13/11/19 STATEMENT OF CAPITAL GBP 9327.92 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 20/11/1820 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 31/10/1831 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/04/2018 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM GLENDENNING BRYDEN / 31/03/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/05/1814 May 2018 | 08/04/18 STATEMENT OF CAPITAL GBP 9325.92 |
| 23/04/1823 April 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 0.01 |
| 18/04/1818 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM GLENDENNING BRYDEN |
| 17/10/1717 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM TOWN HOUSE FARM MARTON MARTON CUM GRAFTON YORK YO51 9QY |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/04/1627 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/04/159 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY WELLS |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORBES |
| 15/08/1415 August 2014 | ARTICLES OF ASSOCIATION |
| 15/08/1415 August 2014 | ALTER ARTICLES 31/07/2014 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PALFREYMAN |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM DAISYFIELDS MAULDETH ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3NT |
| 04/08/144 August 2014 | DIRECTOR APPOINTED RICHARD JAMES TOBY MURRAY WELLS |
| 04/08/144 August 2014 | DIRECTOR APPOINTED DAVID MURRAY WELLS |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/04/1411 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUNT |
| 01/05/131 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | SAIL ADDRESS CREATED |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOM FORBES / 01/07/2012 |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/04/1230 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 06/01/126 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/124 January 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 9086.79 |
| 04/01/124 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/12/1115 December 2011 | SUB-DIVISION 18/11/11 |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR DAVID MALCOM FORBES |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS DUXBURY |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUXBURY |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/09/1120 September 2011 | PREVSHO FROM 31/12/2011 TO 30/06/2011 |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/04/118 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 24/05/1024 May 2010 | 08/04/09 FULL LIST AMEND |
| 10/05/1010 May 2010 | 08/04/10 CHANGES |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR JONATHAN CHARLES VIVIAN HUNT |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM DAISYFIELDS MAULDETH ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3NJ |
| 17/10/0817 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 17/10/0817 October 2008 | NC INC ALREADY ADJUSTED 08/05/08 |
| 07/10/087 October 2008 | SECRETARY APPOINTED NICHOLAS JAMES DUXBURY |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED DUNCAN JOHN PALFREYMAN |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM TOWN HOUSE FARM MARTON-CUM-GRAFTON YORK NORTH YORKSHIRE YO51 9QY |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED RUPERT LARG SEWARD FOSTER |
| 20/05/0820 May 2008 | COMPANY NAME CHANGED IVAXA LTD CERTIFICATE ISSUED ON 21/05/08 |
| 16/05/0816 May 2008 | S-DIV |
| 16/05/0816 May 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 16/05/0816 May 2008 | NC INC ALREADY ADJUSTED 08/05/08 |
| 16/05/0816 May 2008 | GBP NC 100/1000 08/05/2008 |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED NICHOLAS JAMES DUXBURY |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 08/04/088 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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