QODEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Appointment of Sarah Elizabeth May Coleman as a director on 2025-01-20 |
| 26/03/2526 March 2025 | Termination of appointment of Thomas William Ray as a director on 2025-01-20 |
| 26/03/2526 March 2025 | Termination of appointment of James Martin Dalziel as a director on 2025-01-20 |
| 26/03/2526 March 2025 | Appointment of Mr Alan Gordon Paton as a director on 2025-01-20 |
| 20/03/2520 March 2025 | Cessation of Cloud Technology Solutions Investments Limited as a person with significant control on 2025-03-07 |
| 20/03/2520 March 2025 | Notification of Ruby Bidco Limited as a person with significant control on 2025-03-07 |
| 04/01/254 January 2025 | Full accounts made up to 2024-03-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 07/11/247 November 2024 | Appointment of Mr. Michael Edward Wilkinson as a director on 2024-11-06 |
| 06/11/246 November 2024 | Appointment of Mr Hugh Simpson as a director on 2024-11-06 |
| 06/11/246 November 2024 | Appointment of Mr Doug Swift as a director on 2024-11-06 |
| 06/11/246 November 2024 | Appointment of Jon Pickering as a director on 2024-11-06 |
| 01/03/241 March 2024 | Appointment of James Martin Dalziel as a director on 2024-02-16 |
| 02/02/242 February 2024 | Termination of appointment of Gary Bennion as a director on 2023-12-31 |
| 05/01/245 January 2024 | Full accounts made up to 2023-03-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 31/10/2331 October 2023 | Termination of appointment of Christopher Bunch as a director on 2023-10-09 |
| 18/05/2318 May 2023 | Second filing for the notification of Cloud Technology Solutions Investments Limited as a person with significant control |
| 10/05/2310 May 2023 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-05-09 |
| 27/04/2327 April 2023 | Termination of appointment of James Andrew Doggart as a director on 2023-01-03 |
| 01/03/231 March 2023 | Registration of charge 067389540006, created on 2023-02-28 |
| 01/03/231 March 2023 | Registration of charge 067389540005, created on 2023-03-01 |
| 27/02/2327 February 2023 | Memorandum and Articles of Association |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Satisfaction of charge 067389540002 in full |
| 20/02/2320 February 2023 | Full accounts made up to 2022-03-31 |
| 20/02/2320 February 2023 | Satisfaction of charge 067389540003 in full |
| 20/02/2320 February 2023 | Satisfaction of charge 067389540004 in full |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-29 with no updates |
| 28/12/2228 December 2022 | |
| 23/12/2223 December 2022 | Resolutions |
| 23/12/2223 December 2022 | Statement of capital on 2022-12-23 |
| 23/12/2223 December 2022 | |
| 23/12/2223 December 2022 | Resolutions |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 27/09/2127 September 2021 | Termination of appointment of Steven John Dobson as a director on 2021-07-16 |
| 27/09/2127 September 2021 | Registered office address changed from Lowry House 17 Marble Street Manchester M2 3AW to 17 Marble Street Manchester M2 3AW on 2021-09-27 |
| 19/07/2119 July 2021 | Registration of charge 067389540004, created on 2021-07-16 |
| 22/01/2122 January 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 02/12/202 December 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLOVER |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 21/11/1921 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR PAUL GLOVER |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR WILLIAM BATES |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HANNAH LIPTROTT |
| 23/03/1823 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067389540003 |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLOUD TECHNOLOGY SOLUTIONS INVESTMENTS LIMITED |
| 06/12/176 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017 |
| 06/12/176 December 2017 | Notification of Cloud Technology Solutions Investments Limited as a person with significant control on 2017-10-30 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 22/11/1722 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 28/10/1628 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR ANDREW SMITH |
| 18/05/1618 May 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 820 |
| 18/05/1618 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/162 February 2016 | 27/11/15 STATEMENT OF CAPITAL GBP 910 |
| 02/02/162 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/12/1522 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 20/11/1520 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MISS HANNAH LIPTROTT |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLLS |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY MARK NICHOLLS |
| 12/01/1512 January 2015 | ADOPT ARTICLES 18/12/2014 |
| 12/01/1512 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 17/12/1417 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/12/149 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/12/143 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 28/07/1428 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067389540002 |
| 10/07/1410 July 2014 | SECRETARY APPOINTED MR MARK NICHOLLS |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR MARK NICHOLLS |
| 06/01/146 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/12/133 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KAYE |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 142 CHORLEY NEW ROAD BOLTON BL1 4NX UNITED KINGDOM |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR STEVEN JOHN DOBSON |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/11/1229 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR JANES DOGGART |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JANES DOGGART / 10/02/2012 |
| 05/01/125 January 2012 | Annual return made up to 4 November 2011 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/12/1128 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 17/05/1117 May 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 1000 |
| 16/05/1116 May 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 500 |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 1 LAKESIDE BOLTON ROAD BRADSHAW BOLTON LANCS BL2 3EU |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR PAUL RICHARD LEES |
| 16/02/1116 February 2011 | Annual return made up to 30 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 31/12/0931 December 2009 | CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 10/11/0910 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CONROY |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED STEVEN KAYE |
| 03/11/083 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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