CODILITY LIMITED
Company number 07048726 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-17 · 5 pages | View document |
| 6 Jun 2026 | Group of companies' accounts made up to 2025-12-31 · 38 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-19 with updates · 9 pages | View document |
| 29 Sep 2025 | Director's details changed for Mr Fidel Kostas Karl Manolopoulos on 2025-09-24 · 2 pages | View document |
| 8 Sep 2025 | Statement of capital following an allotment of shares on 2025-06-19 · 5 pages | View document |
| 2 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 37 pages | View document |
| 12 Jun 2025 | Satisfaction of charge 070487260002 in full · 1 page | View document |
| 12 Jun 2025 | Satisfaction of charge 070487260003 in full · 1 page | View document |
| 5 Dec 2024 | Appointment of Mr Grigori Melnik as a director on 2024-11-21 · 2 pages | View document |
| 30 Nov 2024 | Resolutions · 2 pages | View document |
| 30 Nov 2024 | Memorandum and Articles of Association · 68 pages | View document |
| 27 Nov 2024 | Registration of charge 070487260004, created on 2024-11-22 · 46 pages | View document |
| 22 Oct 2024 | Second filing for the appointment of Mr Richard Philip Anton as a director · 3 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-19 with updates · 9 pages | View document |
| 11 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 38 pages | View document |
| 7 May 2024 | Termination of appointment of Patrick Darren Jean as a director on 2024-05-01 · 1 page | View document |
| 16 Feb 2024 | Appointment of Mr Karl Robert Campbell as a director on 2024-02-13 · 2 pages | View document |
| 14 Feb 2024 | Termination of appointment of Keith Wallington as a director on 2024-02-13 · 1 page | View document |
| 28 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-27 · 5 pages | View document |
| 7 Nov 2023 | Group of companies' accounts made up to 2022-12-31 · 40 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-19 with updates · 6 pages | View document |
| 17 Oct 2023 | Resolutions | View document |
| 17 Oct 2023 | Resolutions | View document |
| 17 Oct 2023 | Resolutions · 2 pages | View document |
| 29 Aug 2023 | Appointment of Patrick Darren Jean as a director on 2023-08-26 · 2 pages | View document |
| 20 Oct 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Oct 2022 | Cessation of Grzegorz Jagusztyn Jakacki as a person with significant control on 2020-01-08 · 1 page | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-19 with updates · 9 pages | View document |
| 18 May 2022 | Statement of capital following an allotment of shares on 2022-02-04 · 4 pages | View document |
| 27 Jan 2022 | Resolutions · 1 page | View document |
| 27 Jan 2022 | Resolutions | View document |
| 24 Jan 2022 | Registration of charge 070487260003, created on 2022-01-21 · 43 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Oct 2021 | Change of details for Grzegorz Jagusztyn Jakacki as a person with significant control on 2021-10-19 · 2 pages | View document |
| 19 Oct 2021 | Director's details changed for Natalia Panowicz on 2021-10-19 · 2 pages | View document |
| 19 Oct 2021 | Director's details changed for Grzegorz Jagusztyn-Jakacki on 2021-10-19 · 2 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-19 with updates · 7 pages | View document |
| 8 Aug 2021 | Resolutions | View document |
| 8 Aug 2021 | Resolutions · 2 pages | View document |
| 8 Aug 2021 | Resolutions | View document |
| 28 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | View document |
| 11 Dec 2020 | SECOND FILED SH01 - 23/07/20 STATEMENT OF CAPITAL GBP 61.46134 | View document |
| 11 Dec 2020 | SECOND FILED SH01 - 07/07/20 STATEMENT OF CAPITAL GBP 59.90179 | View document |
| 11 Dec 2020 | SECOND FILED SH01 - 18/01/20 STATEMENT OF CAPITAL GBP 59.55659 | View document |
| 10 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIA PANOWICZ / 01/07/2020 | View document |
| 23 Oct 2020 | PSC'S CHANGE OF PARTICULARS / GRZEGORZ JAGUSZTYN JAKACKI / 10/01/2018 | View document |
| 12 Oct 2020 | 23/07/20 STATEMENT OF CAPITAL GBP 61.46134 | View document |
| 9 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIA PANOWICZ / 09/10/2020 | View document |
| 10 Sep 2020 | 17/07/20 STATEMENT OF CAPITAL GBP 59.90179 | View document |
| 9 Sep 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070487260002 | View document |
| 31 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070487260001 | View document |
| 18 May 2020 | 18/01/20 STATEMENT OF CAPITAL GBP 59.55659 | View document |
| 15 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2020 | PREVEXT FROM 31/10/2019 TO 31/12/2019 | View document |
| 24 Feb 2020 | 13/01/20 STATEMENT OF CAPITAL GBP 59.33439 | View document |
| 24 Feb 2020 | 08/01/20 STATEMENT OF CAPITAL GBP 58.21268 | View document |
| 20 Jan 2020 | ADOPT ARTICLES 23/12/2019 | View document |
| 16 Jan 2020 | DIRECTOR APPOINTED MR KEITH WALLINGTON | View document |
| 16 Jan 2020 | DIRECTOR APPOINTED MR HILLEL LOUIS ZIDEL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/10/2019 | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | View document |
| 3 Oct 2019 | CESSATION OF ZBIGNIEW LUKASIAK AS A PSC | View document |
| 26 Sep 2019 | SECOND FILED SH01 - 14/08/19 STATEMENT OF CAPITAL GBP 46.39236 | View document |
| 25 Sep 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 40.44734 | View document |
| 25 Sep 2019 | ADOPT ARTICLES 05/07/2019 | View document |
| 25 Sep 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 39.5927 | View document |
| 25 Sep 2019 | SUB-DIVISION 05/07/19 | View document |
| 11 Sep 2019 | Appointment of Mr Richard Philip Anton as a director on 2019-07-05 · 2 pages | View document |
| 11 Sep 2019 | DIRECTOR APPOINTED MR RICHARD PHILIP ANTON | View document |
| 11 Jul 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 47.74054 | View document |
| 20 Feb 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | View document |
| 6 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZBIGNIEW LUKASIAK | View document |
| 6 Nov 2018 | PSC'S CHANGE OF PARTICULARS / GRZEGORZ JAGUSZTYN JAKACKI / 10/01/2018 | View document |
| 5 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ JAGUSZTYN-JAKACKI / 10/01/2018 | View document |
| 5 Nov 2018 | PSC'S CHANGE OF PARTICULARS / GRZEGORZ JAGUSZTYN JAKACKI / 13/02/2017 | View document |
| 2 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ JAGUSZTYN-JAKACKI / 10/01/2018 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 13 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Sep 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 46.3535 | View document |
| 25 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Mar 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 46.1128 | View document |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIA PANOWICZ / 27/02/2018 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 11 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070487260001 | View document |
| 7 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 3 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 29 Oct 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 7 Feb 2014 | DIRECTOR APPOINTED NATALIA PANOWICZ | View document |
| 12 Nov 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 11 Mar 2013 | ADOPT ARTICLES 10/12/2009 | View document |
| 11 Feb 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OHS SECRETARIES LIMITED / 01/12/2010 | View document |
| 13 Nov 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 · 5 pages | View document |
| 17 Nov 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 31 Jan 2011 | 10/09/10 STATEMENT OF CAPITAL GBP 45.1358 | View document |
| 31 Jan 2011 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 24 Jan 2011 | 10/12/09 STATEMENT OF CAPITAL GBP 45.0000 | View document |
| 15 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF KOWALCZYK | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED MR KRZYSZTOF KOWALCZYK | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF KOWALCZYK | View document |
| 26 Feb 2010 | DIRECTOR APPOINTED MR KRZYSZTOF KOWALCZYK | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCIN GRODZICKI | View document |
| 10 Dec 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM TOWER 42 LEVEL 35 25 OLD BROAD STREET LONDON EC2N 1HQ | View document |
| 19 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |