CODE CONCEPTS GROUP LIMITED

Company number 15095779 ·

Active

25 filings

Date Filing
3 Sep 2026 Appointment of Mrs Louise Jane Landsburgh as a director on 2026-09-03 · 2 pages View document
3 Sep 2026 Change of details for Mr Andrew David Landsburgh as a person with significant control on 2026-07-17 · 2 pages View document
22 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
18 Jul 2026 Director's details changed for Mr Andrew David Landsburgh on 2026-07-17 · 2 pages View document
29 Jan 2026 Confirmation statement made on 2026-01-23 with updates · 4 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
24 Oct 2025 Registration of charge 150957790001, created on 2025-10-22 · 28 pages View document
16 Jul 2025 RP04SH01 · 6 pages View document
16 Jul 2025 Particulars of variation of rights attached to shares · 2 pages View document
27 May 2025 Current accounting period extended from 2025-05-31 to 2025-10-31 · 1 page View document
4 Feb 2025 Confirmation statement made on 2025-01-23 with updates · 4 pages View document
29 Oct 2024 Memorandum and Articles of Association · 18 pages View document
29 Oct 2024 Resolutions · 3 pages View document
29 Oct 2024 Change of share class name or designation · 2 pages View document
28 Oct 2024 Statement of capital following an allotment of shares on 2024-10-16 · 3 pages View document
28 Oct 2024 Particulars of variation of rights attached to shares · 2 pages View document
12 Aug 2024 Statement of capital following an allotment of shares on 2024-08-05 · 3 pages View document
9 Jul 2024 Accounts for a dormant company made up to 2024-05-31 · 2 pages View document
4 Jul 2024 Previous accounting period shortened from 2024-08-31 to 2024-05-31 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
23 Jan 2024 Confirmation statement made on 2024-01-23 with updates · 5 pages View document
22 Jan 2024 Certificate of change of name · 3 pages View document
19 Jan 2024 Cessation of Code Pod Management Limited as a person with significant control on 2023-12-12 · 1 page View document
19 Jan 2024 Notification of Andrew David Landsburgh as a person with significant control on 2023-12-12 · 2 pages View document
25 Aug 2023 Incorporation · 10 pages View document