CODE HOLDINGS 1 LIMITED
Company number 16124053 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Confirmation statement made on 2025-12-09 with updates · 5 pages | View document |
| 12 Nov 2025 | Change of details for Mrs Rachele Julie Rowland as a person with significant control on 2025-11-10 · 2 pages | View document |
| 11 Nov 2025 | Registered office address changed from 7-8 Church Street Wimborne Dorset BH21 1JH United Kingdom to Faulkner House 31 West Street Wimborne Dorset BH21 1JS on 2025-11-11 · 1 page | View document |
| 11 Nov 2025 | Director's details changed for Mrs Rachele Julie Rowland on 2025-11-10 · 2 pages | View document |
| 28 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Apr 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 28 Apr 2025 | Resolutions · 2 pages | View document |
| 28 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 25 Apr 2025 | Statement of capital on 2025-04-25 · 3 pages | View document |
| 25 Apr 2025 | Resolutions · 2 pages | View document |
| 25 Apr 2025 | SH20 · 1 page | View document |
| 25 Apr 2025 | CAP-SS · 1 page | View document |
| 23 Apr 2025 | Cessation of Jeremy David Rowland as a person with significant control on 2025-04-14 · 1 page | View document |
| 23 Apr 2025 | Notification of Rachele Julie Rowland as a person with significant control on 2025-04-14 · 2 pages | View document |
| 17 Apr 2025 | Termination of appointment of Jeremy David Rowland as a director on 2025-04-14 · 1 page | View document |
| 17 Apr 2025 | Cessation of Rachele Julie Rowland as a person with significant control on 2025-04-14 · 1 page | View document |
| 7 Feb 2025 | Notification of Jeremy David Rowland as a person with significant control on 2025-02-05 · 2 pages | View document |
| 7 Feb 2025 | Change of details for Mr Jeremy David Rowland as a person with significant control on 2025-02-07 · 2 pages | View document |
| 7 Feb 2025 | Change of details for Mrs Rachele Julie Rowland as a person with significant control on 2025-02-05 · 2 pages | View document |
| 6 Feb 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 6 Feb 2025 | Resolutions · 2 pages | View document |
| 6 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Feb 2025 | Resolutions · 2 pages | View document |
| 5 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-05 · 3 pages | View document |
| 9 Dec 2024 | Incorporation · 33 pages | View document |