NORTHCODERS GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 06/03/256 March 2025 | Registration of charge 133787420001, created on 2025-03-04 |
| 03/02/253 February 2025 | Second filing for the appointment of Anthony Nicholas Parker as a director |
| 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 |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 24/07/2324 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 17/05/2317 May 2023 | Director's details changed for Miss Charlotte Prior on 2023-04-01 |
| 08/02/238 February 2023 | Statement of capital following an allotment of shares on 2023-02-08 |
| 16/01/2316 January 2023 | Appointment of Msp Corporate Services Limited as a secretary on 2023-01-01 |
| 16/01/2316 January 2023 | Termination of appointment of Charlotte Prior as a secretary on 2023-01-01 |
| 28/11/2228 November 2022 | Statement of capital following an allotment of shares on 2022-11-24 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 26/01/2226 January 2022 | Appointment of Ms Angela Marion Williams as a director on 2022-01-04 |
| 25/01/2225 January 2022 | Termination of appointment of Sandra Lindsay as a director on 2022-01-04 |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | Change of share class name or designation |
| 02/08/212 August 2021 | Memorandum and Articles of Association |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | Resolutions |
| 27/07/2127 July 2021 | Notification of a person with significant control statement |
| 27/07/2127 July 2021 | Cessation of Christopher David Hill as a person with significant control on 2021-07-27 |
| 27/07/2127 July 2021 | Statement of capital following an allotment of shares on 2021-07-27 |
| 22/07/2122 July 2021 | Appointment of Anthony Nicholas Parker as a director on 2021-07-21 |
| 20/07/2120 July 2021 | Termination of appointment of Amy Enid Sharp as a director on 2021-07-16 |
| 10/07/2110 July 2021 | Resolutions |
| 10/07/2110 July 2021 | Resolutions |
| 10/07/2110 July 2021 | Resolutions |
| 05/07/215 July 2021 | Re-registration from a private company to a public company |
| 05/07/215 July 2021 | Re-registration of Memorandum and Articles |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Balance Sheet |
| 05/07/215 July 2021 | Auditor's statement |
| 05/07/215 July 2021 | Auditor's report |
| 05/07/215 July 2021 | Certificate of re-registration from Private to Public Limited Company |
| 30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2021-06-24 |
| 30/06/2130 June 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 |
| 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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