CODIO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 09/05/259 May 2025 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2N 4NE United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-05-09 |
| 11/04/2511 April 2025 | Cessation of Urs Wietlissbach as a person with significant control on 2017-12-01 |
| 11/04/2511 April 2025 | Change of details for Codio Group Inc as a person with significant control on 2025-04-11 |
| 05/03/255 March 2025 | Registered office address changed from 51 Queens Road London SW19 8NP United Kingdom to 3rd Floor 86-90 Paul Street London EC2N 4NE on 2025-03-05 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 05/04/245 April 2024 | Registration of charge 069697620001, created on 2024-03-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/05/2118 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 19/06/2019 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TATJANA MAY |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL AEGERTER |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MAY |
| 31/08/1831 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CODIO GROUP INC |
| 31/08/1831 August 2018 | CESSATION OF DANIEL AEGERTER AS A PSC |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 18/05/1818 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 24/07/1724 July 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 40702.705932 |
| 24/07/1724 July 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 40702.705932 |
| 24/07/1724 July 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 40702.705932 |
| 24/07/1724 July 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 40702.705932 |
| 24/07/1724 July 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 40702.705932 |
| 21/07/1721 July 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 40702.705932 |
| 14/02/1714 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 18/08/1618 August 2016 | SAIL ADDRESS CREATED |
| 18/08/1618 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/08/1616 August 2016 | 25/07/15 STATEMENT OF CAPITAL GBP 27885.2 |
| 16/08/1616 August 2016 | 03/06/16 STATEMENT OF CAPITAL GBP 35630.7 |
| 16/08/1616 August 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 32537.9 |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 29 WOOD STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6JG |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MISS TATJANA MAY |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR PHILLIP SNALUNE |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEPORI |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/08/154 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MAY / 22/07/2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/02/1521 February 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 23790.30 |
| 13/02/1513 February 2015 | COMPANY NAME CHANGED APPLICATION CRAFT UK LIMITED CERTIFICATE ISSUED ON 13/02/15 |
| 13/02/1513 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/10/1417 October 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 20356.90 |
| 17/10/1417 October 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 20511.60 |
| 17/10/1417 October 2014 | ADOPT ARTICLES 04/09/2014 |
| 17/10/1417 October 2014 | ADOPT ARTICLES 04/09/2014 |
| 19/09/1419 September 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 18/09/1418 September 2014 | SECOND FILING FOR FORM SH01 |
| 18/09/1418 September 2014 | SECOND FILING FOR FORM SH01 |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/02/1428 February 2014 | REGULATION 23.2 OF THE ARTICLES OF ASSOCIATION SHALL BE SUSPENDED 13/01/2014 |
| 28/02/1428 February 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 18545.00 |
| 18/10/1318 October 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 15/10/1315 October 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 16819.30 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/02/1313 February 2013 | 02/10/12 STATEMENT OF CAPITAL GBP 15428.90 |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR MICHAEL LEPORI |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED DANIEL AEGERTER |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1216 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/08/1119 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MAY / 09/11/2010 |
| 11/01/1111 January 2011 | 09/11/10 STATEMENT OF CAPITAL GBP 12000 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/08/1025 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MAY / 12/08/2010 |
| 26/03/1026 March 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 6000 |
| 20/01/1020 January 2010 | SUB-DIVISION 22/12/09 |
| 20/01/1020 January 2010 | NC INC ALREADY ADJUSTED 22/12/2009 |
| 13/11/0913 November 2009 | CURRSHO FROM 31/07/2010 TO 31/12/2009 |
| 22/07/0922 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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