KODIAL TECHNOLOGIES LIMITED

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Company Documents

DateDescription
08/11/248 November 2024 Confirmation statement made on 2024-11-08 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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16/01/2416 January 2024 Cessation of Alexander Seratzetdinov as a person with significant control on 2023-12-29

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15/01/2415 January 2024 Cessation of Lyudmila Borodina as a person with significant control on 2023-12-29

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15/01/2415 January 2024 Notification of Tatiana Detochenko as a person with significant control on 2023-12-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with no updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-12-31

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

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

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28/10/2128 October 2021 Full accounts made up to 2020-12-31

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22/07/2022 July 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY ROAD BOREHAMWOOD WD6 1AG UNITED KINGDOM

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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04/09/194 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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16/08/1816 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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23/07/1823 July 2018 DIRECTOR APPOINTED MR TAKIS PAPAMICHALOPOULOS

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23/07/1823 July 2018 APPOINTMENT TERMINATED, DIRECTOR LINA ALA EDDIN

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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22/09/1722 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/12/161 December 2016 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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27/07/1627 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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09/11/159 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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06/10/156 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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10/06/1510 June 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED

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14/11/1414 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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23/09/1423 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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05/06/145 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL

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12/03/1412 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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18/11/1318 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/07/132 July 2013 PREVEXT FROM 30/11/2012 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/11/1213 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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16/11/1116 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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16/11/1116 November 2011 APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED

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09/11/119 November 2011 08/11/11 STATEMENT OF CAPITAL EUR 1000

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08/11/118 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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