CODEX GLOBAL LIMITED
Company number 04623626 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Confirmation statement made on 2025-12-23 with no updates · 3 pages | View document |
| 20 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 13 pages | View document |
| 11 Aug 2025 | Satisfaction of charge 046236260005 in full · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 1 May 2025 | Termination of appointment of Christopher William Glendinning Bryden as a director on 2025-04-30 · 1 page | View document |
| 20 Jan 2025 | Confirmation statement made on 2024-12-23 with no updates · 3 pages | View document |
| 24 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 13 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Apr 2024 | Registered office address changed from The Bridge 21 Cellini Street London SW8 2FQ England to Apex Water Vole Way Balby Doncaster DN4 5JP on 2024-04-25 · 1 page | View document |
| 10 Apr 2024 | Notification of Codex Holdings Ltd as a person with significant control on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Cessation of Rupert Larg Seward Foster as a person with significant control on 2024-04-10 · 1 page | View document |
| 10 Apr 2024 | Cessation of Richard James Toby Murray Wells as a person with significant control on 2024-04-10 · 1 page | View document |
| 28 Feb 2024 | Confirmation statement made on 2023-12-23 with no updates · 3 pages | View document |
| 4 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 2 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-23 with no updates · 3 pages | View document |
| 2 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 13 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM NESS HALL EAST NESS NUNNINGTON YORK NORTH YORKSHIRE YO62 5XD ENGLAND | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046236260005 | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 25 Oct 2018 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 2 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046236260004 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 17 Oct 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Apr 2017 | REGISTERED OFFICE CHANGED ON 30/04/2017 FROM TOWN HOUSE FARM MARTON MARTON CUM GRAFTON YORK YO51 9QY | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Sep 2016 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM GLENDINNING BRYDEN | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 3 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046236260003 | View document |
| 24 Dec 2015 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED RICHARD JAMES TOBY MURRAY WELLS | View document |
| 4 Aug 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM DAISEYFIELDS MAULDETH ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3NT | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PALFREYMAN | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 20 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046236260003 | View document |
| 3 Jan 2013 | SAIL ADDRESS CHANGED FROM: C/O MACE & JONES PALL MALL COURT 61-67 KING STREET MANCHESTER M2 4PD | View document |
| 3 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR TARUN MAHANDRU | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Jan 2011 | CURRSHO FROM 31/12/2011 TO 30/06/2011 | View document |
| 12 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Jan 2011 | COMPANY NAME CHANGED CODEXBILINGUA LIMITED CERTIFICATE ISSUED ON 12/01/11 | View document |
| 5 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TARUN MAHANDRU / 22/12/2010 | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Feb 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 1 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 1 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 May 2009 | DIRECTOR APPOINTED TARUN MAHANDRU | View document |
| 20 May 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BELL | View document |
| 19 Feb 2009 | 88(2) FILED WAS INCORRECT, TRANSFER OF SHARES, AMEND ANNUAL RETURN 29/01/2009 | View document |
| 11 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Feb 2009 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Jan 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2008 | COMPANY NAME CHANGED CODEX (GB) LTD CERTIFICATE ISSUED ON 18/11/08 | View document |
| 17 Oct 2008 | GBP IC 10000.01/8823.56 22/09/08 GBP SR [email protected]=1176.45 | View document |
| 8 Oct 2008 | CONTRACT BETWEEN COMP SHARES 22/09/2008 | View document |
| 8 Oct 2008 | NC INC ALREADY ADJUSTED 22/09/08 | View document |
| 21 Aug 2008 | ALLOCATION OF SHARES 08/08/2008 | View document |
| 21 Aug 2008 | S-DIV | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Mar 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2003 | SECRETARY RESIGNED | View document |
| 6 Feb 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 1 WHITEHALL, WHITEHALL RD, LEEDS, LS1 4HR | View document |
| 5 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | SECRETARY RESIGNED | View document |
| 24 Dec 2002 | DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |