- Company Overview for CODESTONE SOLUTIONS LIMITED (03478376)
- Filing history for CODESTONE SOLUTIONS LIMITED (03478376)
- People for CODESTONE SOLUTIONS LIMITED (03478376)
- Charges for CODESTONE SOLUTIONS LIMITED (03478376)
- More for CODESTONE SOLUTIONS LIMITED (03478376)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Jul 2021 | MR01 | Registration of charge 034783760009, created on 7 July 2021 | |
07 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 1 September 2015
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07 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 31 December 1999
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20 Mar 2021 | RESOLUTIONS |
Resolutions
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20 Mar 2021 | MA | Memorandum and Articles of Association | |
11 Mar 2021 | RESOLUTIONS |
Resolutions
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09 Mar 2021 | TM02 | Termination of appointment of Jeremy Paul Bucknell as a secretary on 2 March 2021 | |
05 Mar 2021 | RESOLUTIONS |
Resolutions
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22 Feb 2021 | MR04 | Satisfaction of charge 1 in full | |
22 Feb 2021 | MR04 | Satisfaction of charge 6 in full | |
27 Jan 2021 | AA | Full accounts made up to 30 September 2020 | |
20 Jan 2021 | SH02 | Sub-division of shares on 23 December 2020 | |
07 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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17 Dec 2020 | CS01 | Confirmation statement made on 10 December 2020 with updates | |
07 Aug 2020 | MR01 | Registration of charge 034783760008, created on 6 August 2020 | |
19 Jun 2020 | AA | Full accounts made up to 30 September 2019 | |
19 Dec 2019 | CS01 | Confirmation statement made on 10 December 2019 with updates | |
08 May 2019 | AA | Full accounts made up to 30 September 2018 | |
21 Jan 2019 | TM01 | Termination of appointment of Jose Gomensoro as a director on 31 August 2016 | |
18 Dec 2018 | CS01 | Confirmation statement made on 10 December 2018 with updates | |
11 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 26 November 2018
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11 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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29 Jun 2018 | AA | Full accounts made up to 30 September 2017 | |
29 Mar 2018 | AP01 | Appointment of Mr Paul Anthony Garratt as a director on 24 May 2016 | |
14 Dec 2017 | CS01 | Confirmation statement made on 10 December 2017 with updates |