CODILINK UK LTD
Company number 06269999 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Group of companies' accounts made up to 2025-12-31 · 41 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-03 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Oct 2025 | Director's details changed for Mr Hugo Vaux on 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Director's details changed for Mr David Austen Mulinder on 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2025-10-31 · 1 page | View document |
| 31 Oct 2025 | Director's details changed for Mr Michael James Hough on 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Director's details changed for Benjamin Hugo Sloan Chesser on 2025-10-31 · 2 pages | View document |
| 7 Aug 2025 | Group of companies' accounts made up to 2024-12-31 · 40 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-06-03 with updates · 3 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-08 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Group of companies' accounts made up to 2023-12-31 · 37 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-08 with updates · 12 pages | View document |
| 16 Jan 2024 | Amended group of companies' accounts made up to 2022-12-31 · 37 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 42 pages | View document |
| 5 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-14 · 8 pages | View document |
| 20 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 4 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-08 with updates · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-17 · 6 pages | View document |
| 22 Sep 2022 | Appointment of Mr David Austen Mulinder as a director on 2022-09-01 · 2 pages | View document |
| 29 Apr 2022 | Appointment of Mr Michael Hough as a director on 2022-04-29 · 2 pages | View document |
| 25 Apr 2022 | Termination of appointment of Tara Simone Haig as a director on 2022-04-25 · 1 page | View document |
| 23 Feb 2022 | Termination of appointment of Geoffrey John Finlay as a director on 2022-02-17 · 1 page | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-08 with updates · 12 pages | View document |
| 13 Jan 2022 | Director's details changed for Benjamin Hugo Sloan Chesser on 2022-01-01 · 2 pages | View document |
| 13 Jan 2022 | Director's details changed for Benjamin Hugo Sloan Chesser on 2022-01-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Nov 2021 | Appointment of Mr Geoffrey John Finlay as a director on 2021-11-04 · 2 pages | View document |
| 23 Sep 2021 | Statement of capital following an allotment of shares on 2021-08-19 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 6 May 2020 | 08/04/20 STATEMENT OF CAPITAL GBP 1179.07 | View document |
| 27 Mar 2020 | 26/03/20 STATEMENT OF CAPITAL GBP 1158.37 | View document |
| 8 Jan 2020 | ADOPT ARTICLES 20/12/2019 | View document |
| 6 Jan 2020 | 30/12/19 STATEMENT OF CAPITAL GBP 1121.88 | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MR HUGO VAUX | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | DIRECTOR APPOINTED MS TARA SIMONE HAIG | View document |
| 18 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODWIN | View document |
| 26 Sep 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062699990004 | View document |
| 28 Aug 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 965.38 | View document |
| 19 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ESIRI | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 26 Mar 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 964.1 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MR JONATHAN PHILIP PRYCE GOODWIN | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK JACOBS | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 14 Feb 2018 | ARTICLES OF ASSOCIATION | View document |
| 14 Feb 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 961.04 | View document |
| 14 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062699990005 | View document |
| 14 Feb 2018 | 20/12/2017 | View document |
| 5 Feb 2018 | SECOND FILING OF AP01 FOR FREDERIK JACOBS | View document |
| 18 Jan 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 945.78 | View document |
| 15 Jan 2018 | DIRECTOR APPOINTED MR FREDERIK JOHANN JACOBS | View document |
| 22 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062699990005 | View document |
| 22 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062699990004 | View document |
| 4 Jul 2017 | 07/06/17 STATEMENT OF CAPITAL GBP 872.74 | View document |
| 4 Jul 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 873.01 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 16 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 9 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HUGO SLOAN CHESSER / 30/01/2017 | View document |
| 12 Jan 2017 | 22/09/16 STATEMENT OF CAPITAL GBP 872.60 | View document |
| 8 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 12 Jul 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 9 Jun 2016 | 26/05/16 STATEMENT OF CAPITAL GBP 803.21 | View document |
| 17 Feb 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP | View document |
| 5 Nov 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 27 Oct 2015 | DISS40 (DISS40(SOAD)) | View document |
| 6 Oct 2015 | FIRST GAZETTE | View document |
| 24 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 12 Mar 2015 | AGREEMENT/COMPANY BUSINESS 14/01/2015 | View document |
| 12 Mar 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 803.23 | View document |
| 21 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 18 Oct 2014 | DISS40 (DISS40(SOAD)) | View document |
| 16 Oct 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 7 Oct 2014 | FIRST GAZETTE | View document |
| 20 Mar 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 782.62 | View document |
| 23 Dec 2013 | SECOND FILING FOR FORM SH01 | View document |
| 23 Dec 2013 | SECOND FILING FOR FORM SH01 | View document |
| 11 Dec 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 5523.78 | View document |
| 9 Dec 2013 | SECRETARY APPOINTED MR JAMES VICTOR WALDEGRAVE | View document |
| 9 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VICTOR WALDEGRAVE / 01/06/2013 | View document |
| 9 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HUGO SLOAN CHESSER / 05/06/2013 | View document |
| 9 Dec 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID SEDDON | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEDDON | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED MR JAMES VICTOR WALDEGRAVE | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR SERGI ESPINOSA | View document |
| 6 Aug 2013 | ADOPT ARTICLES 24/07/2013 | View document |
| 24 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 22 Jul 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 725.74 | View document |
| 26 Mar 2013 | ALTER ARTICLES 04/03/2013 | View document |
| 8 Mar 2013 | 29/10/12 STATEMENT OF CAPITAL GBP 705.40 | View document |
| 19 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 4 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SERGI GILART ESPINOSA / 01/06/2012 | View document |
| 4 Sep 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 6 Mar 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 731.47 | View document |
| 15 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Feb 2012 | 22/11/11 STATEMENT OF CAPITAL GBP 613.39 | View document |
| 10 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 15 Jul 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 14 Jun 2011 | ADOPT ARTICLES 23/05/2011 | View document |
| 14 Jun 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 590.43 | View document |
| 14 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FLEMING | View document |
| 14 Jun 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 513.09 | View document |
| 9 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 3 QUEENS ROAD READING BERKSHIRE RG1 4AP | View document |
| 2 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Feb 2011 | ARTICLES OF ASSOCIATION | View document |
| 7 Feb 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 524.64 | View document |
| 26 Jan 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 10 JOHN STREET LONDON WC1N 2EB | View document |
| 14 Oct 2010 | 26/07/10 STATEMENT OF CAPITAL GBP 513.09 | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Jul 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALASTAIR SEDDON / 01/06/2010 | View document |
| 23 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALASTAIR SEDDON / 01/06/2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HUGO SLOAN CHESSER / 01/06/2010 | View document |
| 28 May 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 10364.82 | View document |
| 28 May 2010 | ADOPT ARTICLES 29/04/2010 | View document |
| 28 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Feb 2010 | 30/09/09 STATEMENT OF CAPITAL GBP 55.95 | View document |
| 8 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 20 Aug 2009 | SHARE AGREEMENT OTC | View document |
| 19 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | DIRECTOR APPOINTED THOMAS MUNGO FLEMING | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR VENANCIO ARACIL | View document |
| 17 Jun 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Jun 2009 | DIRECTOR APPOINTED MARK LESLIE VIVIAN ESIRI | View document |
| 9 Feb 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | S-DIV | View document |
| 5 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |