CODE ENIGMA LIMITED

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DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-16 with updates

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24/04/2424 April 2024 Cancellation of shares. Statement of capital on 2024-04-17

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22/04/2422 April 2024 Purchase of own shares.

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22/04/2422 April 2024 Statement of capital following an allotment of shares on 2024-04-19

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21/02/2421 February 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Cancellation of shares. Statement of capital on 2023-09-05

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17/11/2317 November 2023 Purchase of own shares.

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25/10/2325 October 2023 Confirmation statement made on 2023-10-16 with updates

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04/10/234 October 2023 Change of details for Cms Professionals Limited as a person with significant control on 2023-09-05

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18/04/2318 April 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-16 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Statement of capital following an allotment of shares on 2021-12-09

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 Resolutions

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22/11/2122 November 2021 Particulars of variation of rights attached to shares

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22/11/2122 November 2021 Change of share class name or designation

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18/10/2118 October 2021 Confirmation statement made on 2021-10-16 with updates

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26/06/2126 June 2021 Cancellation of shares. Statement of capital on 2021-02-01

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13/05/2113 May 2021 31/12/20 UNAUDITED ABRIDGED

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29/01/2129 January 2021 RETURN OF PURCHASE OF OWN SHARES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 CESSATION OF CODE ENIGMA EBT LIMITED AS A PSC

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07/12/207 December 2020 APPOINTMENT TERMINATED, DIRECTOR PASCAL MORIN

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES

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11/06/2011 June 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 22/07/19 STATEMENT OF CAPITAL GBP 900

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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14/10/1914 October 2019 RETURN OF PURCHASE OF OWN SHARES

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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26/02/1926 February 2019 30/09/18 UNAUDITED ABRIDGED

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19/02/1919 February 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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24/12/1824 December 2018 27/09/18 STATEMENT OF CAPITAL GBP 1050

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29/11/1829 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCAL PIERRE EMMANUEL MAHANA MORIN

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29/11/1829 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMS PROFESSIONALS LIMITED

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28/11/1828 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CODE ENIGMA EBT LIMITED

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28/11/1828 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2018

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22/11/1822 November 2018 RETURN OF PURCHASE OF OWN SHARES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 NOTIFICATION OF PSC STATEMENT ON 13/12/2017

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWIE

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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28/05/1828 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/05/2018

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28/05/1828 May 2018 CESSATION OF PASCAL PIERRE EMMANUEL MAHANA MORIN AS A PSC

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28/05/1828 May 2018 CESSATION OF STEPHEN THOMAS COWIE AS A PSC

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28/05/1828 May 2018 CESSATION OF CMS PROFESSIONALS LIMITED AS A PSC

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24/04/1824 April 2018 30/09/17 UNAUDITED ABRIDGED

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15/12/1715 December 2017 27/11/17 STATEMENT OF CAPITAL GBP 1200

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15/12/1715 December 2017 27/11/17 STATEMENT OF CAPITAL GBP 900

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14/12/1714 December 2017 SUB-DIVISION 27/11/17

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13/12/1713 December 2017 ADOPT ARTICLES 27/11/2017

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13/12/1713 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCAL PIERRE EMMANUEL MAHANA MORIN

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13/12/1713 December 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/10/1716 October 2017 CESSATION OF STEVE PARKS LIMITED AS A PSC

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/06/1712 June 2017 RETURN OF PURCHASE OF OWN SHARES

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23/05/1723 May 2017 21/04/17 STATEMENT OF CAPITAL GBP 600

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/06/161 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/02/1618 February 2016 DIRECTOR APPOINTED MR PASCAL PIERRE EMMANUEL MAHANA MORIN

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 28 September 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/11/144 November 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS COWIE / 11/02/2013

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY RICHARD HARVEY / 11/02/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/08/132 August 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKS

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/02/1311 February 2013 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM THE CUBE 155 COMMERCIAL STREET LONDON E1 6BJ UNITED KINGDOM

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15/10/1215 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/01/1212 January 2012 Annual return made up to 29 September 2011 with full list of shareholders

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03/10/113 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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24/02/1124 February 2011 APPOINTMENT TERMINATED, DIRECTOR STEWART ROBINSON

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18/02/1118 February 2011 17/02/11 STATEMENT OF CAPITAL GBP 900

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17/02/1117 February 2011 17/02/11 STATEMENT OF CAPITAL GBP 301

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14/10/1014 October 2010 DIRECTOR APPOINTED MR GREGORY RICHARD HARVEY

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14/10/1014 October 2010 DIRECTOR APPOINTED MR STEPHEN THOMAS COWIE

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14/10/1014 October 2010 DIRECTOR APPOINTED STEPHEN JAMES PARKS

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14/10/1014 October 2010 DIRECTOR APPOINTED MR STEWART PETER ROBINSON

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14/10/1014 October 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHON CHARLES ROUND

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28/09/1028 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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