CODE COMPUTER LOVE LIMITED

Company number 03759526

Date	Type	Description	View / Download
03 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
04 May 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 3.16	(3 pages)
04 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(6 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
04 Jan 2017	AP01	Appointment of Ms Erica Jane Ingham as a director on 14 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Winson Tse as a director on 14 December 2016	(1 page)
19 Dec 2016	TM01	Termination of appointment of Louis Georgiou as a director on 14 December 2016	(1 page)
19 Dec 2016	ANNOTATION	Rectified TM01 was removed from the Public Register on 06/03/2017 as it was factually inaccurate or was derived from something factually inaccurate.
19 Dec 2016	AP01	Appointment of Mr Paul Philip Cooper as a director on 14 December 2016	(2 pages)
15 Dec 2016	AD01	Registered office address changed from 4th Floor Sevendale House Dale Street Manchester M1 1JB England to 27 Farm Street London W1J 5RJ on 15 December 2016	(1 page)
15 Dec 2016	TM02	Termination of appointment of Anthony Foggett as a secretary on 14 December 2016	(1 page)
15 Dec 2016	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 14 December 2016	(2 pages)
08 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
29 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 3	(6 pages)
04 Jan 2016	AD01	Registered office address changed from Jutland House 15 Jutland Street Manchester M1 2BE to 4th Floor Sevendale House Dale Street Manchester M1 1JB on 4 January 2016	(1 page)
05 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
28 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 3	(6 pages)
05 Aug 2014	CH01	Director's details changed for Louis Georgiou on 31 July 2014	(2 pages)
04 Aug 2014	CH01	Director's details changed for Louis Georgiou on 31 July 2014	(2 pages)
16 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
28 Apr 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 3	(6 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)