CODEBASE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Appointment of Prof David John Lowe as a director on 2025-02-11 |
| 10/01/2510 January 2025 | Accounts for a medium company made up to 2024-03-31 |
| 08/01/258 January 2025 | Termination of appointment of Uzma Khan as a director on 2024-12-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-22 with updates |
| 05/12/245 December 2024 | Director's details changed for Mrs Janine Lynsey Matheson on 2024-08-23 |
| 25/09/2425 September 2024 | Previous accounting period shortened from 2024-10-30 to 2024-03-31 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 22/05/2422 May 2024 | Termination of appointment of Grant Smith as a director on 2024-05-21 |
| 22/05/2422 May 2024 | Appointment of Mr Colin Wilson Mclellan as a director on 2024-05-22 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-22 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 09/11/229 November 2022 | Director's details changed for Mr Stephen Alan Coleman on 2022-10-28 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-22 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 11/08/2111 August 2021 | Termination of appointment of Iain Coleman as a director on 2021-07-31 |
| 11/08/2111 August 2021 | Termination of appointment of James Edward Coleman as a director on 2021-07-31 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 27/07/2127 July 2021 | Satisfaction of charge SC4373060001 in full |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/06/2019 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM ARGYLL HOUSE 3 LADY LAWSON STREET EDINBURGH EH3 9DR |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 27/11/1927 November 2019 | CESSATION OF STEPHEN ALAN COLEMAN AS A PSC |
| 22/11/1922 November 2019 | CESSATION OF JAMES EDWARD COLEMAN AS A PSC |
| 22/11/1922 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CODEBASE GROUP LIMITED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / DR JAMES EDWARD COLEMAN / 08/10/2019 |
| 23/07/1923 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/02/1819 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/08/1714 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR STEVEN DROST |
| 31/07/1731 July 2017 | PREVSHO FROM 31/10/2016 TO 30/10/2016 |
| 30/01/1730 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/1730 January 2017 | SECOND FILING OF AP01 FOR IAIN COLEMAN |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR IAIN COLEMAN |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR STEPHEN COLEMAN |
| 11/08/1611 August 2016 | COMPANY NAME CHANGED CODEBASE SCOTLAND LTD CERTIFICATE ISSUED ON 11/08/16 |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/12/1523 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES EDWARD COLEMAN / 04/12/2014 |
| 04/12/144 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/08/1413 August 2014 | PREVSHO FROM 30/11/2013 TO 31/10/2013 |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4373060001 |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 1 SUMMERHALL PLACE EDINBURGH EH9 1PL |
| 19/02/1419 February 2014 | COMPANY NAME CHANGED TECHCUBE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/02/14 |
| 26/11/1326 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 21/11/1221 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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