CODAT LIMITED
Company number 10480375 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-30 · 4 pages | View document |
| 13 May 2026 | RP01SH01 · 5 pages | View document |
| 18 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-10 · 4 pages | View document |
| 16 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-12 · 4 pages | View document |
| 19 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-13 · 4 pages | View document |
| 8 Nov 2025 | Confirmation statement made on 2025-11-05 with updates · 46 pages | View document |
| 30 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 42 pages | View document |
| 8 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-23 · 4 pages | View document |
| 23 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-01 · 4 pages | View document |
| 7 May 2025 | Appointment of Mr Paul Roy Stoddart as a director on 2025-05-01 · 2 pages | View document |
| 7 May 2025 | Statement of capital following an allotment of shares on 2025-04-08 · 4 pages | View document |
| 15 Apr 2025 | Resolutions · 21 pages | View document |
| 15 Apr 2025 | Memorandum and Articles of Association · 60 pages | View document |
| 21 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-12 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Nov 2024 | Confirmation statement made on 2024-11-07 with updates · 41 pages | View document |
| 7 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-06 · 5 pages | View document |
| 26 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 44 pages | View document |
| 25 Sep 2024 | Registered office address changed from 6-7 st. Cross Street London EC1N 8UB England to 15 Long Lane London EC1A 9PN on 2024-09-25 · 1 page | View document |
| 13 May 2024 | Second filing of a statement of capital following an allotment of shares on 2023-07-10 · 5 pages | View document |
| 29 Apr 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-23 · 6 pages | View document |
| 12 Apr 2024 | Appointment of Mr Nicholas Michael Cheetham as a director on 2024-04-11 · 2 pages | View document |
| 26 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-23 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Confirmation statement made on 2023-11-07 with updates · 37 pages | View document |
| 16 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2023-10-04 · 5 pages | View document |
| 13 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-06 · 5 pages | View document |
| 11 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-04 · 4 pages | View document |
| 7 Oct 2023 | Resolutions · 27 pages | View document |
| 7 Oct 2023 | Resolutions | View document |
| 7 Oct 2023 | Memorandum and Articles of Association · 60 pages | View document |
| 3 Oct 2023 | Termination of appointment of Alexander Cardona as a director on 2023-09-30 · 1 page | View document |
| 3 Oct 2023 | Termination of appointment of David Hoare as a director on 2023-09-30 · 1 page | View document |
| 18 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 47 pages | View document |
| 4 Sep 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-12 · 12 pages | View document |
| 8 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-10 · 4 pages | View document |
| 2 May 2023 | Statement of capital following an allotment of shares on 2023-04-12 · 4 pages | View document |
| 2 May 2023 | Statement of capital following an allotment of shares on 2023-04-12 · 4 pages | View document |
| 27 Mar 2023 | Statement of capital following an allotment of shares on 2022-06-10 · 4 pages | View document |
| 27 Mar 2023 | Statement of capital following an allotment of shares on 2022-03-08 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Nov 2022 | Confirmation statement made on 2022-11-07 with updates · 22 pages | View document |
| 7 Nov 2022 | Memorandum and Articles of Association · 59 pages | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Resolutions · 25 pages | View document |
| 1 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-20 · 5 pages | View document |
| 27 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2022-08-22 · 5 pages | View document |
| 26 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2022-05-10 · 5 pages | View document |
| 14 Oct 2022 | Registered office address changed from 6-7 6-7 st. Cross Street London EC1N 8UB England to 6-7 st. Cross Street London EC1N 8UB on 2022-10-14 · 1 page | View document |
| 13 Oct 2022 | Registered office address changed from 301 Ink Rooms, 28 Easton Street London WC1X 0BE England to 6-7 6-7 st. Cross Street London EC1N 8UB on 2022-10-13 · 1 page | View document |
| 13 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 48 pages | View document |
| 24 Aug 2022 | Statement of capital following an allotment of shares on 2022-08-22 · 4 pages | View document |
| 10 May 2022 | Resolutions · 21 pages | View document |
| 10 May 2022 | Memorandum and Articles of Association · 59 pages | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Statement of capital following an allotment of shares on 2022-05-10 · 4 pages | View document |
| 6 May 2022 | Appointment of Mr Patrick Clark Mcgoldrick as a director on 2022-04-22 · 2 pages | View document |
| 22 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-17 · 4 pages | View document |
| 25 Jan 2022 | Resolutions · 15 pages | View document |
| 25 Jan 2022 | Resolutions | View document |
| 9 Jan 2022 | Statement of company's objects · 2 pages | View document |
| 9 Jan 2022 | Memorandum and Articles of Association · 60 pages | View document |
| 9 Jan 2022 | Resolutions · 16 pages | View document |
| 9 Jan 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2021-11-15 · 4 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-07 with updates · 9 pages | View document |
| 16 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2021-10-15 · 4 pages | View document |
| 15 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-15 · 3 pages | View document |
| 1 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-04 · 3 pages | View document |
| 13 Oct 2021 | Termination of appointment of Jan Hammer as a director on 2021-10-04 · 1 page | View document |
| 13 Oct 2021 | Appointment of Mr Stéphane Kurgan as a director on 2021-10-04 · 2 pages | View document |
| 17 Jul 2021 | Resolutions | View document |
| 17 Jul 2021 | Resolutions · 17 pages | View document |
| 17 Jul 2021 | Resolutions | View document |
| 5 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-11 · 3 pages | View document |
| 5 Jul 2021 | Memorandum and Articles of Association · 53 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jul 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM UNIT 3.01 INK ROOMS 25-28 EASTON STREET LONDON WC1X 0BE ENGLAND | View document |
| 10 Jul 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 301 INK ROOMS 28 EASTON STREET LONDON WC1X 0BE ENGLAND | View document |
| 1 Jul 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM UNIT 190, EXMOUTH HOUSE PINE STREET LONDON EC1R 0JH ENGLAND | View document |
| 3 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/11/2017 | View document |
| 3 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/11/2018 | View document |
| 12 Apr 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 22 Jan 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 1566.15 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 13 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 17 MINSTREL COURT TEESDALE CLOSE LONDON E2 6PQ UNITED KINGDOM | View document |
| 31 May 2018 | ADOPT ARTICLES 04/05/2018 | View document |
| 16 May 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 1481.8 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | View document |
| 10 Aug 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 1346.80 | View document |
| 4 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Mar 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 111111 | View document |
| 8 Mar 2017 | ADOPT ARTICLES 24/02/2017 | View document |
| 20 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ALEXANDER CARDONA / 19/01/2017 | View document |
| 15 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |