CODEBR LIMITED

Company number 12544527 ·

Active

50 filings

Date Filing
14 Apr 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
20 Nov 2025 Satisfaction of charge 125445270002 in full · 1 page View document
6 Nov 2025 Satisfaction of charge 125445270001 in full · 1 page View document
4 Nov 2025 Registration of charge 125445270003, created on 2025-10-31 · 54 pages View document
19 Sep 2025 PARENT_ACC · 48 pages View document
19 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages View document
19 Sep 2025 AGREEMENT2 · 2 pages View document
19 Sep 2025 GUARANTEE2 · 3 pages View document
4 Sep 2025 Resolutions · 1 page View document
15 Apr 2025 Confirmation statement made on 2025-04-01 with updates · 5 pages View document
6 Dec 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages View document
11 Nov 2024 PARENT_ACC · 42 pages View document
11 Nov 2024 AGREEMENT2 · 2 pages View document
11 Nov 2024 GUARANTEE2 · 3 pages View document
18 Oct 2024 AGREEMENT2 · 1 page View document
27 Sep 2024 Memorandum and Articles of Association · 21 pages View document
27 Sep 2024 Resolutions · 2 pages View document
20 Aug 2024 GUARANTEE2 · 3 pages View document
20 Aug 2024 AGREEMENT2 · 1 page View document
20 Aug 2024 Resolutions · 2 pages View document
10 Jul 2024 Resolutions · 2 pages View document
10 Jul 2024 Resolutions View document
11 Apr 2024 Change of details for Sandbox Gaming Limited as a person with significant control on 2024-04-11 · 2 pages View document
11 Apr 2024 Confirmation statement made on 2024-04-01 with updates · 5 pages View document
2 Apr 2024 Termination of appointment of Ross Targett as a director on 2023-11-03 · 1 page View document
28 Mar 2024 Resolutions View document
28 Mar 2024 Resolutions · 1 page View document
27 Sep 2023 GUARANTEE2 · 3 pages View document
27 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages View document
27 Sep 2023 AGREEMENT2 · 1 page View document
27 Sep 2023 PARENT_ACC · 40 pages View document
27 Jul 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 9 pages View document
27 Jul 2023 GUARANTEE2 · 3 pages View document
27 Jul 2023 AGREEMENT2 · 2 pages View document
27 Jul 2023 PARENT_ACC · 39 pages View document
15 Jul 2023 Memorandum and Articles of Association · 20 pages View document
14 Jul 2023 Change of share class name or designation · 2 pages View document
5 Jul 2023 Resolutions View document
5 Jul 2023 Resolutions · 1 page View document
23 May 2023 Second filing of Confirmation Statement dated 2023-04-01 · 3 pages View document
17 Apr 2023 Confirmation statement made on 2023-04-01 with updates · 5 pages View document
9 May 2022 Previous accounting period shortened from 2022-02-16 to 2021-12-31 · 1 page View document
16 Nov 2021 Previous accounting period shortened from 2021-04-30 to 2021-02-16 · 1 page View document
8 Nov 2021 Registration of charge 125445270001, created on 2021-11-03 · 58 pages View document
29 Jul 2021 Cessation of Charles Stuart Mindenhall as a person with significant control on 2021-02-14 · 1 page View document
29 Jul 2021 Cessation of Ross Targett as a person with significant control on 2021-02-14 · 1 page View document
29 Jul 2021 Cessation of Manoj Kumar Badale as a person with significant control on 2021-02-14 · 1 page View document
16 Feb 2021 Annual accounts for the year ending 16 February 2021 View accounts
15 Apr 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 1 HAMMERSMITH BROADWAY LONDON LONDON W6 9DL UNITED KINGDOM View document
2 Apr 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document