CODA LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | Voluntary strike-off action has been suspended |
| 09/07/249 July 2024 | Voluntary strike-off action has been suspended |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | Application to strike the company off the register |
| 05/05/245 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/04/248 April 2024 | Second filing for the appointment of Ms Michal Eisenberg as a director |
| 03/04/243 April 2024 | Termination of appointment of Russell Wyn John Alexander as a director on 2024-03-31 |
| 11/03/2411 March 2024 | Appointment of Ms Michal Eisenberg as a director on 2024-03-01 |
| 11/03/2411 March 2024 | Appointment of Mr Mark James Clayton as a director on 2024-03-01 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/09/2315 September 2023 | Termination of appointment of Christine Frances Richards as a director on 2023-09-15 |
| 01/09/231 September 2023 | Registered office address changed from 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY United Kingdom to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 2023-09-01 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-29 with updates |
| 13/10/2213 October 2022 | Registered office address changed from Suite 201 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP England to 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY on 2022-10-13 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Appointment of Mr Russell Wyn John Alexander as a director on 2022-02-10 |
| 11/02/2211 February 2022 | Termination of appointment of Gordon Mckenzie Stuart as a director on 2022-01-31 |
| 11/02/2211 February 2022 | Appointment of Mr Matthew Thomas Bagley as a director on 2022-02-10 |
| 24/09/2124 September 2021 | Appointment of Joannes Adrianus Petrus Henricus De Rooij as a director on 2021-09-15 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-29 with updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MISS CHRISTINE FRANCES RICHARDS |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NICKY COX |
| 27/12/1927 December 2019 | 27/12/19 STATEMENT OF CAPITAL GBP 5243431.75 |
| 27/12/1927 December 2019 | REDUCE ISSUED CAPITAL 24/12/2019 |
| 27/12/1927 December 2019 | SOLVENCY STATEMENT DATED 24/12/19 |
| 27/12/1927 December 2019 | STATEMENT BY DIRECTORS |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR GORDON MCKENZIE STUART |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN SIEBER |
| 21/03/1921 March 2019 | PSC'S CHANGE OF PARTICULARS / UNIT4 BUSINESS SOFTWARE LIMITED / 26/02/2019 |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DERREN NISBET |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR NICKY THOMAS COX |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM EDEN HOUSE, EDEN OFFICE PARK 82 MACRAE ROAD PILL BRISTOL BS20 0DD ENGLAND |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM SUITE 101 100 LONGWATER AVENUE GREEN PARK READING BERKSHIRE RG2 6GP ENGLAND |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIT4 BUSINESS SOFTWARE LIMITED |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 28/04/1728 April 2017 | SAIL ADDRESS CHANGED FROM: EDEN HOUSE MACRAE ROAD PILL BRISTOL BS20 0DD ENGLAND |
| 28/04/1728 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/03/1730 March 2017 | SECOND FILING OF AP01 FOR JACQUES ANDRE MARTIN BRUINS SLOT |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR JAQUES ANDRE MARTIN BRUINS SLOT |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GONCALO LEITAO |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RAY LECLERCQ |
| 12/07/1612 July 2016 | SAIL ADDRESS CHANGED FROM: ST GEORGE'S HOUSE ST. GEORGES HILL EASTON-IN-GORDANO BRISTOL BS20 0PX UNITED KINGDOM |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BISHOP |
| 12/07/1612 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058614190002 |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM ST GEORGES HALL ST GEORGES HILL EASTON-IN-GORDANO BRISTOL BS20 0PX |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM EDEN HOUSE MACRAE ROAD PILL BRISTOL BS20 0DD ENGLAND |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR DERREN NISBET |
| 17/10/1517 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN SUTTON |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR STEPHAN SIEBER |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR RAY LECLERCQ |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL VOGEL |
| 29/06/1529 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MRS HELEN FRANCIS SUTTON |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANWEN ROBINSON |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ARIE VAN MARION |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ARIE VAN MARION |
| 30/06/1430 June 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR GONCALO LEITAO |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR PAUL VOGEL |
| 15/05/1415 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058614190001 |
| 06/05/146 May 2014 | COMPANY BUSINESS 24/04/2014 |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANWEN ROBINSON / 30/11/2012 |
| 29/06/1229 June 2012 | SAIL ADDRESS CHANGED FROM: EDEN HOUSE MACRAE ROAD PILL BRISTOL BS20 0DD UNITED KINGDOM |
| 29/06/1229 June 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE VAN MARION / 15/05/2012 |
| 03/01/123 January 2012 | SECRETARY APPOINTED MRS CLAIRE JEAN BISHOP |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA MARLOW |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM CODA LIMITED METHUEN PARK CHIPPENHAM WILTSHIRE SN14 0GB |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM ST GEORGE'S HALL ST GEORGE'S HILL EASTON-IN-GORDANO BRISTOL BS20 0PX UNITED KINGDOM |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM ST GEORGE'S HALL ST GEORGE'S HILL EASTON-IN-GORDANO BRISTOL BS20 0PX UNITED KINGDOM |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE VAN MARION / 30/08/2011 |
| 05/07/115 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | ALTER ARTICLES 11/08/2010 |
| 25/08/1025 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROCHE |
| 27/07/1027 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MS ANWEN ROBINSON |
| 26/07/1026 July 2010 | SAIL ADDRESS CREATED |
| 26/07/1026 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA LOUISE MARLOW / 26/06/2010 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROOKS |
| 03/11/093 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/091 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM METHUEN PARK CHIPPENHAM WILTSHIRE SN14 0GB |
| 05/09/085 September 2008 | RETURN MADE UP TO 29/06/08; BULK LIST AVAILABLE SEPARATELY |
| 03/07/083 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/07/083 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/07/083 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/089 June 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/06/089 June 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/06/089 June 2008 | REREG PLC TO PRI; RES02 PASS DATE:09/06/2008 |
| 09/06/089 June 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/05/082 May 2008 | DIRECTOR APPOINTED MR ARIE VAN MARION |
| 25/04/0825 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MR JOHN CROOKS |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BELMONT |
| 31/03/0831 March 2008 | SECRETARY APPOINTED MS ANGELA LOUISE MARLOW |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK WELLS |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GREIG |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEINSBERG |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN HUCKER |
| 22/01/0822 January 2008 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 26/07/0726 July 2007 | RETURN MADE UP TO 29/06/07; BULK LIST AVAILABLE SEPARATELY |
| 26/06/0726 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/078 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | SHARES AGREEMENT OTC |
| 03/05/073 May 2007 | £ IC 50002/2 26/09/06 £ SR 50000@1=50000 |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | APPLICATION COMMENCE BUSINESS |
| 04/08/064 August 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 29/06/0629 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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