NORTHCODERS GROUP PLC

Company Documents

DateDescription
23/06/2523 June 2025 NewGroup of companies' accounts made up to 2024-12-31

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19/05/2519 May 2025 Confirmation statement made on 2025-05-05 with no updates

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06/03/256 March 2025 Registration of charge 133787420001, created on 2025-03-04

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03/02/253 February 2025 Second filing for the appointment of Anthony Nicholas Parker as a director

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13/01/2513 January 2025 Registered office address changed from Manchester Technology Centre Oxford Road Manchester M1 7ED United Kingdom to Bloc, 17 Marble Street Manchester M2 3AW on 2025-01-13

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26/06/2426 June 2024 Resolutions

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26/06/2426 June 2024 Resolutions

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26/06/2426 June 2024 Resolutions

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19/06/2419 June 2024 Group of companies' accounts made up to 2023-12-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-05 with no updates

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24/07/2324 July 2023 Group of companies' accounts made up to 2022-12-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-05 with updates

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17/05/2317 May 2023 Director's details changed for Miss Charlotte Prior on 2023-04-01

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08/02/238 February 2023 Statement of capital following an allotment of shares on 2023-02-08

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16/01/2316 January 2023 Appointment of Msp Corporate Services Limited as a secretary on 2023-01-01

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16/01/2316 January 2023 Termination of appointment of Charlotte Prior as a secretary on 2023-01-01

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28/11/2228 November 2022 Statement of capital following an allotment of shares on 2022-11-24

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16/05/2216 May 2022 Confirmation statement made on 2022-05-05 with updates

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26/01/2226 January 2022 Appointment of Ms Angela Marion Williams as a director on 2022-01-04

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25/01/2225 January 2022 Termination of appointment of Sandra Lindsay as a director on 2022-01-04

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02/08/212 August 2021 Resolutions

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02/08/212 August 2021 Change of share class name or designation

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02/08/212 August 2021 Memorandum and Articles of Association

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02/08/212 August 2021 Resolutions

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02/08/212 August 2021 Resolutions

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02/08/212 August 2021 Resolutions

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02/08/212 August 2021 Resolutions

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27/07/2127 July 2021 Notification of a person with significant control statement

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27/07/2127 July 2021 Cessation of Christopher David Hill as a person with significant control on 2021-07-27

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27/07/2127 July 2021 Statement of capital following an allotment of shares on 2021-07-27

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22/07/2122 July 2021 Appointment of Anthony Nicholas Parker as a director on 2021-07-21

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20/07/2120 July 2021 Termination of appointment of Amy Enid Sharp as a director on 2021-07-16

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10/07/2110 July 2021 Resolutions

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10/07/2110 July 2021 Resolutions

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10/07/2110 July 2021 Resolutions

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05/07/215 July 2021 Re-registration from a private company to a public company

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05/07/215 July 2021 Re-registration of Memorandum and Articles

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Balance Sheet

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05/07/215 July 2021 Auditor's statement

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05/07/215 July 2021 Auditor's report

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05/07/215 July 2021 Certificate of re-registration from Private to Public Limited Company

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30/06/2130 June 2021 Statement of capital following an allotment of shares on 2021-06-24

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30/06/2130 June 2021 Current accounting period shortened from 2022-05-31 to 2021-12-31

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30/06/2130 June 2021 Change of details for Mr Christopher David Hill as a person with significant control on 2021-06-24

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