CODEBASE GROUP LIMITED

Company number SC635569 ·

Active

48 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
15 Jul 2026 Confirmation statement · 3 pages Subscribers only
22 Dec 2025 Full accounts made up to 2025-03-31 · 35 pages View document
15 Jul 2025 Confirmation statement · 4 pages Subscribers only
11 Jun 2025 Purchase of own shares. · 4 pages View document
3 Jun 2025 Cancellation of shares. Statement of capital on 2025-04-24 · 6 pages View document
12 May 2025 Cessation of a person with significant control · 1 page Subscribers only
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Jan 2025 Group of companies' accounts made up to 2024-03-31 · 28 pages View document
25 Sep 2024 Previous accounting period shortened from 2024-10-30 to 2024-03-31 · 1 page View document
19 Jul 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
18 Jul 2024 Confirmation statement · 4 pages Subscribers only
9 May 2024 Previous accounting period shortened from 2024-07-31 to 2023-10-30 · 1 page View document
30 Apr 2024 Micro company accounts made up to 2023-07-31 · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
21 Jul 2023 Change of details of a person with significant control · 2 pages Subscribers only
21 Jul 2023 Confirmation statement · 4 pages Subscribers only
14 Apr 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
9 Nov 2022 Change of director's details · 2 pages Subscribers only
9 Nov 2022 Change of details of a person with significant control · 2 pages Subscribers only
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
1 Oct 2021 Change of share class name or designation · 2 pages View document
30 Sep 2021 Resolutions View document
30 Sep 2021 Particulars of variation of rights attached to shares · 2 pages View document
30 Sep 2021 Memorandum and Articles of Association · 21 pages View document
30 Sep 2021 Resolutions · 1 page View document
30 Sep 2021 Resolutions View document
11 Aug 2021 Termination of a director appointment · 1 page Subscribers only
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
15 Jul 2021 Confirmation statement · 5 pages Subscribers only
13 Jul 2021 Change of details of a person with significant control · 2 pages Subscribers only
6 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
5 Feb 2021 Change of details of a person with significant control Subscribers only
5 Feb 2021 Change of director's details Subscribers only
5 Aug 2020 Confirmation statement Subscribers only
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
28 Jul 2020 SUB-DIVISION 10/07/20 View document
27 Jul 2020 EACH OF THE EXISTING CLASS SHARES OF £1.00 EACH BE SUB-DIVIDED INTO ORDINARY CLASSSHARES OF £0.01 EACH 16/07/2020 View document
28 Nov 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Nov 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Nov 2019 20/11/19 STATEMENT OF CAPITAL GBP 20 View document
27 Nov 2019 Notice of an individual person with significant control Subscribers only
27 Nov 2019 Change of details of a person with significant control Subscribers only
27 Nov 2019 20/11/19 STATEMENT OF CAPITAL GBP 60 View document
27 Nov 2019 Notice of an individual person with significant control Subscribers only
27 Nov 2019 Appointment of a director Subscribers only
27 Nov 2019 Appointment of a director Subscribers only
9 Jul 2019 Incorporation Subscribers only