CODEHERENT LTD

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Company Documents

DateDescription
31/01/2231 January 2022 Termination of appointment of Jim William Udall as a director on 2022-01-31

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08/11/218 November 2021 Termination of appointment of Matthew White as a secretary on 2021-10-29

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03/11/213 November 2021 Micro company accounts made up to 2021-02-28

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07/10/217 October 2021 Termination of appointment of Aled Sior Davies as a director on 2021-09-30

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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16/03/2116 March 2021 PREVSHO FROM 31/08/2021 TO 28/02/2021

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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09/09/209 September 2020 ADOPT ARTICLES 26/03/2020

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09/09/209 September 2020 ARTICLES OF ASSOCIATION

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/03/2030 March 2020 26/03/20 STATEMENT OF CAPITAL GBP 548.15

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12/02/2012 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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29/11/1929 November 2019 DIRECTOR APPOINTED MR PAUL SHEEHAN

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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19/03/1919 March 2019 DIRECTOR APPOINTED MR ALED SIOR DAVIES

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR JORDAN ALEXANDER

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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05/07/175 July 2017 SECOND FILED SH01 - 19/05/17 STATEMENT OF CAPITAL GBP 400.00

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13/06/1713 June 2017 ADOPT ARTICLES 19/05/2017

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06/06/176 June 2017 DIRECTOR APPOINTED MR JOHN HOLVEY

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05/06/175 June 2017 DIRECTOR APPOINTED MR JIM WILLIAM UDALL

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02/06/172 June 2017 APPOINTMENT TERMINATED, DIRECTOR ALED DAVIES

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02/06/172 June 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE

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24/05/1724 May 2017 19/05/17 STATEMENT OF CAPITAL GBP 400

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM INNOVATION CENTRE COLDRA WOOD, CHEPSTOW ROAD NEWPORT NP18 2YB WALES

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25/04/1725 April 2017 25/04/17 STATEMENT OF CAPITAL GBP 100

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM ALACRITY HOUSE KINGSWAY NEWPORT NP20 1HG WALES

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27/09/1627 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WHITE / 16/09/2016

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26/08/1626 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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