CODICES INTERACTIVE LTD.

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-04-16 with updates

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07/02/257 February 2025 Notice to Registrar of companies voluntary arrangement taking effect

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03/12/243 December 2024 Total exemption full accounts made up to 2024-06-30

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08/11/248 November 2024 Termination of appointment of Fernando Pombeiro as a director on 2024-10-29

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16/10/2416 October 2024 Statement of capital following an allotment of shares on 2024-10-01

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10/10/2410 October 2024 Statement of capital following an allotment of shares on 2024-10-01

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04/10/244 October 2024 Statement of capital following an allotment of shares on 2024-10-01

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30/07/2430 July 2024 Resolutions

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11/07/2411 July 2024 Memorandum and Articles of Association

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Appointment of Mr Michael Thomas George Dickinson as a director on 2024-05-28

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16/04/2416 April 2024 Change of details for Mr Timothy James Edwards as a person with significant control on 2024-04-16

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16/04/2416 April 2024 Confirmation statement made on 2024-04-16 with updates

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15/04/2415 April 2024 Termination of appointment of Sarah Jayne Trethowan as a director on 2024-04-12

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10/11/2310 November 2023 Director's details changed for Mr Timothy James Edwards on 2023-11-10

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-06-30

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24/07/2324 July 2023 Statement of capital following an allotment of shares on 2023-07-19

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21/07/2321 July 2023 Statement of capital following an allotment of shares on 2023-07-19

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-16 with updates

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02/03/232 March 2023 Termination of appointment of Alex James Craven as a director on 2023-02-24

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29/09/2229 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/04/228 April 2022 Statement of capital following an allotment of shares on 2022-03-30

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16/02/2216 February 2022 Statement of capital following an allotment of shares on 2022-02-16

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14/01/2214 January 2022 Second filing of a statement of capital following an allotment of shares on 2021-12-02

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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23/12/2123 December 2021 Statement of capital following an allotment of shares on 2021-12-02

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/05/2028 May 2020 25/05/20 STATEMENT OF CAPITAL GBP 3095307.5

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28/05/2028 May 2020 CESSATION OF FALMOUTH VENTURES LIMITED AS A PSC

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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16/04/2016 April 2020 16/03/20 STATEMENT OF CAPITAL GBP 3095307.5

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13/03/2013 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/01/2030 January 2020 DIRECTOR APPOINTED MR DAVID MARK OSBOURN

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30/01/2030 January 2020 DIRECTOR APPOINTED MRS SARAH JAYNE TRETHOWAN

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05/11/195 November 2019 ADOPT ARTICLES 03/09/2019

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20/09/1920 September 2019 ALTER ARTICLES 21/08/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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13/06/1913 June 2019 01/04/19 STATEMENT OF CAPITAL GBP 11690.00

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21/03/1921 March 2019 ADOPT ARTICLES 04/09/2018

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07/01/197 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY EDWARDS

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07/01/197 January 2019 DIRECTOR APPOINTED MR FERNANDO POMBEIRO

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03/07/183 July 2018 DIRECTOR APPOINTED MR TIMOTHY JAMES EDWARDS

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15/06/1815 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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