CODEBASE GROUP LIMITED
Company number SC635569 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 22 Dec 2025 | Full accounts made up to 2025-03-31 · 35 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-08 with updates · 4 pages | View document |
| 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 James Edward Coleman as a person with significant control on 2025-04-24 · 1 page | View document |
| 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 made on 2024-07-08 with updates · 4 pages | View document |
| 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 for Dr James Edward Coleman as a person with significant control on 2023-07-07 · 2 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-08 with updates · 4 pages | View document |
| 14 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 9 Nov 2022 | Director's details changed for Mr Stephen Alan Coleman on 2022-10-28 · 2 pages | View document |
| 9 Nov 2022 | Change of details for Mr Stephen Alan Coleman as a person with significant control on 2022-10-28 · 2 pages | View document |
| 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 appointment of James Edward Coleman as a director on 2021-07-31 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 15 Jul 2021 | Confirmation statement made on 2021-07-08 with updates · 5 pages | View document |
| 13 Jul 2021 | Change of details for Mr Stephen Coleman as a person with significant control on 2021-07-08 · 2 pages | View document |
| 6 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 5 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN COLEMAN / 21/01/2021 | View document |
| 5 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COLEMAN / 21/01/2021 | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | View document |
| 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 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN DROST | View document |
| 27 Nov 2019 | PSC'S CHANGE OF PARTICULARS / DR JAMES EDWARD COLEMAN / 20/11/2019 | View document |
| 27 Nov 2019 | 20/11/19 STATEMENT OF CAPITAL GBP 60 | View document |
| 27 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN COLEMAN | View document |
| 27 Nov 2019 | DIRECTOR APPOINTED MR STEVEN DROST | View document |
| 27 Nov 2019 | DIRECTOR APPOINTED MR STEPHEN COLEMAN | View document |
| 9 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |