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CODESTONE SOLUTIONS LIMITED

Company number 03478376

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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)
03 Jul 2017 AA Full accounts made up to 30 September 2016
28 Feb 2017 CH01 Director's details changed for Mr Daniel Hobson on 24 February 2017
28 Feb 2017 CH01 Director's details changed for Mr Daniel Hobson on 24 February 2017
19 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
24 Oct 2016 TM01 Termination of appointment of a director
24 Oct 2016 SH06 Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 98
19 Oct 2016 SH03 Purchase of own shares.
05 Oct 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jun 2016 AA Accounts for a small company made up to 30 September 2015
24 May 2016 TM01 Termination of appointment of Philip Reginald Smith as a director on 29 April 2016
04 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jan 2016 AP01 Appointment of Mr Daniel Bolger as a director on 1 December 2015
04 Jan 2016 AP01 Appointment of Mr Jose Gomensoro as a director on 1 October 2014
06 Jul 2015 AA Accounts for a small company made up to 30 September 2014
21 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
05 Nov 2014 AP01 Appointment of Mr Greg Neilson as a director on 1 April 2014
08 Jul 2014 AA Accounts for a small company made up to 30 September 2013
18 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
02 Oct 2013 CERTNM Company name changed codestone south LTD.\certificate issued on 02/10/13
  • RES15 ‐ Change company name resolution on 2013-09-06
02 Oct 2013 CONNOT Change of name notice
08 Jul 2013 AA Total exemption small company accounts made up to 1 October 2012
30 May 2013 AP01 Appointment of Mrs Debbie Seeley as a director
29 May 2013 AP01 Appointment of Mr Sean Matthews as a director
29 May 2013 AP01 Appointment of Mr Daniel Hobson as a director
17 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders