CODA CLOUD LIMITED
Company number 06976085 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 3 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Oct 2025 | Notice of move from Administration to Dissolution · 30 pages | View document |
| 8 May 2025 | Administrator's progress report · 31 pages | View document |
| 17 Feb 2025 | Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp, Warehouse W 3 Western Gateway London E16 1BD on 2025-02-17 · 3 pages | View document |
| 9 Jan 2025 | Result of meeting of creditors · 6 pages | View document |
| 25 Nov 2024 | Statement of administrator's proposal | View document |
| 5 Oct 2024 | Appointment of an administrator · 3 pages | View document |
| 5 Oct 2024 | Registered office address changed from 35 Palmerston Road Wimbledon London SW19 1PG England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-10-05 · 3 pages | View document |
| 15 Jul 2024 | Termination of appointment of Jonathan Michael Groocock as a director on 2024-07-10 · 1 page | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-14 with updates · 4 pages | View document |
| 19 Feb 2024 | Registered office address changed from First Floor, 12 Pride Point Drive Pride Park Derby DE24 8BX England to 35 Palmerston Road Wimbledon London SW19 1PG on 2024-02-19 · 1 page | View document |
| 26 Jan 2024 | Termination of appointment of Timothy Ian Watkins as a director on 2024-01-26 · 1 page | View document |
| 12 Dec 2023 | Termination of appointment of Philip James Copperwheat as a director on 2023-11-29 · 1 page | View document |
| 15 Sep 2023 | Termination of appointment of David Allen Brown as a director on 2023-09-08 · 1 page | View document |
| 7 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-14 with updates · 7 pages | View document |
| 27 Jun 2023 | Appointment of Mr David Allen Brown as a director on 2023-05-17 · 2 pages | View document |
| 27 Jun 2023 | Appointment of Mr Philip James Copperwheat as a director on 2023-05-17 · 2 pages | View document |
| 24 May 2023 | Registered office address changed from The Shed Leigh Marina High Street Leigh-on-Sea Essex SS9 2ES England to First Floor, 12 Pride Point Drive Pride Park Derby DE24 8BX on 2023-05-24 · 1 page | View document |
| 4 May 2023 | Termination of appointment of Graeme Sean Parker as a director on 2023-04-21 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Jul 2022 | Resolutions · 2 pages | View document |
| 19 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-14 with updates · 7 pages | View document |
| 22 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-05 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | DIRECTOR APPOINTED MR TIMOTHY IAN WATKINS | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 24 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 16 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 382.181403 | View document |
| 16 May 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 381.616725 | View document |
| 16 May 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 373.088395 | View document |
| 16 May 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 350.488321 | View document |
| 16 May 2019 | 26/02/19 STATEMENT OF CAPITAL GBP 359.016651 | View document |
| 16 May 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 362.08069 | View document |
| 16 May 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 372.022352 | View document |
| 2 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Oct 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 341.959991 | View document |
| 28 Jun 2018 | DIRECTOR APPOINTED MR ARTHUR RUPERT CROCKER | View document |
| 28 Jun 2018 | DIRECTOR APPOINTED MR GRAEME SEAN PARKER | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 28 Jun 2018 | 30/03/18 STATEMENT OF CAPITAL GBP 329.167493 | View document |
| 16 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 20 Feb 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 327.035411 | View document |
| 20 Feb 2018 | 23/12/17 STATEMENT OF CAPITAL GBP 317.228238 | View document |
| 20 Feb 2018 | 04/01/18 STATEMENT OF CAPITAL GBP 318.933904 | View document |
| 20 Feb 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 316.801821 | View document |
| 20 Feb 2018 | 27/12/17 STATEMENT OF CAPITAL GBP 318.081071 | View document |
| 20 Feb 2018 | 28/12/17 STATEMENT OF CAPITAL GBP 318.507487 | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON SYDNEY SHIELDS | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 23 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Feb 2017 | ADOPT ARTICLES 13/10/2016 | View document |
| 24 Feb 2017 | ARTICLES OF ASSOCIATION | View document |
| 24 Feb 2017 | ADOPT ARTICLES 13/10/2016 | View document |
| 21 Feb 2017 | 13/10/16 STATEMENT OF CAPITAL GBP 204 | View document |
| 21 Feb 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 226 | View document |
| 21 Feb 2017 | 28/10/16 STATEMENT OF CAPITAL GBP 208 | View document |
| 20 Feb 2017 | SUB-DIVISION 13/10/16 | View document |
| 6 Feb 2017 | SECRETARY APPOINTED MR ARTHUR RUPERT CROCKER | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Sep 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM SHIELDS ENERGY SERVICES LIMITED KERRY AVENUE PURFLEET INDUSTRIAL PARK SOUTH OCKENDON ESSEX RM15 4YE | View document |
| 8 Jul 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 7 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 17 May 2016 | 16/06/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Jul 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 30 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JONES | View document |
| 30 May 2015 | APPOINTMENT TERMINATED, SECRETARY DANIEL JONES | View document |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Feb 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 14 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR RUBEN PEIJNENBORGH | View document |
| 18 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 · 5 pages | View document |
| 11 Jul 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 5 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 20 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 26 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 14 Mar 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JONES | View document |
| 9 Mar 2012 | ALTER ARTICLES 16/02/2012 | View document |
| 9 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Mar 2012 | SUB-DIVISION 16/02/12 | View document |
| 28 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 17 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders · 7 pages | View document |
| 8 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 5 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Jul 2010 | PREVSHO FROM 31/07/2010 TO 30/06/2010 | View document |
| 14 Jun 2010 | DIRECTOR APPOINTED MR DANIEL SHIELDS | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SHIELDS / 14/06/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONES / 14/06/2010 | View document |
| 14 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders · 6 pages | View document |
| 14 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JONES / 14/06/2010 | View document |
| 29 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |