CODEX EDGE LTD
Company number 10483307 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 16 May 2026 | Memorandum and Articles of Association · 25 pages | View document |
| 16 May 2026 | Sub-division of shares on 2026-04-14 · 6 pages | View document |
| 16 May 2026 | Resolutions · 2 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2024-12-27 · 7 pages | View document |
| 24 Sep 2025 | Previous accounting period shortened from 2024-12-28 to 2024-12-27 · 1 page | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 27 Dec 2024 | Annual accounts for the year ending 27 December 2024 | View accounts |
| 24 Dec 2024 | Total exemption full accounts made up to 2023-12-28 · 7 pages | View document |
| 24 Sep 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 · 1 page | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-03-31 with updates · 4 pages | View document |
| 26 Feb 2024 | Change of details for Mr Christopher John Hume as a person with significant control on 2023-12-01 · 2 pages | View document |
| 23 Feb 2024 | Change of details for Mr Justyn Randall as a person with significant control on 2023-12-01 · 2 pages | View document |
| 23 Feb 2024 | Change of details for Mr Christopher John Hume as a person with significant control on 2023-12-01 · 2 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2022-12-29 · 8 pages | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2021-12-29 · 9 pages | View document |
| 2 Jan 2023 | Appointment of Mr Michael Hume as a secretary on 2020-09-20 · 2 pages | View document |
| 2 Jan 2023 | Appointment of Mrs Marija Hume as a secretary on 2020-09-20 · 2 pages | View document |
| 29 Dec 2022 | Annual accounts for the year ending 29 December 2022 | View accounts |
| 23 Dec 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 26 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 29 Mar 2022 | Registered office address changed from 3rd Floor Shoreditch High Street London E1 6JE United Kingdom to 3rd Floor 85 Great Eastern Street London EC2A 3HY on 2022-03-29 · 1 page | View document |
| 29 Dec 2021 | Annual accounts for the year ending 29 December 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 10 Nov 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 5TH FLOOR 70 WILSON STREET LONDON EC2A 2DB UNITED KINGDOM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Nov 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL UNITED KINGDOM | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Dec 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 15 BISHOPSGATE LONDON EC3N 3AR UNITED KINGDOM | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | View document |
| 17 Aug 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 | View document |
| 23 Jul 2018 | CESSATION OF MARK EDWIN HUSBAND AS A PSC | View document |
| 23 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN HUME | View document |
| 23 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTYN RANDALL | View document |
| 18 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 26 Jun 2018 | PREVSHO FROM 30/11/2017 TO 31/08/2017 | View document |
| 13 Apr 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 35 NEW BROAD STREET LONDON EC2M 2NH UNITED KINGDOM | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HUSBAND | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUME | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 Jun 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 1 ALIE STREET ALIE STREET LONDON E1 8DE UNITED KINGDOM | View document |
| 27 Mar 2017 | COMPANY NAME CHANGED COGENCE CODEX LIMITED CERTIFICATE ISSUED ON 27/03/17 | View document |
| 27 Mar 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |