CODA GROUP INTERNATIONAL LTD.

Company number 03938996

Date	Type	Description	View / Download
17 Sep 2021	MR04	Satisfaction of charge 039389960003 in full	(1 page)
17 Sep 2021	MR04	Satisfaction of charge 039389960002 in full	(1 page)
14 Sep 2021	TM01	Termination of appointment of Jacques Andre Martin Bruins Slot as a director on 1 September 2021	(1 page)
29 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
29 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(95 pages)
09 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
09 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
26 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	(3 pages)
04 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)
30 Jan 2020	AP01	Appointment of Miss Christine Frances Richards as a director on 29 January 2020	(2 pages)
30 Jan 2020	TM01	Termination of appointment of Nicky Cox as a director on 29 January 2020	(1 page)
29 Jan 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
30 Dec 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
22 May 2019	AP01	Appointment of Mr Gordon Mckenzie Stuart as a director on 17 May 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of Stephan Sieber as a director on 14 May 2019	(1 page)
21 Mar 2019	PSC05	Change of details for Coda Limited as a person with significant control on 26 February 2019	(2 pages)
15 Mar 2019	AP01	Appointment of Mr Nicky Cox as a director on 14 March 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Derren Nisbet as a director on 14 March 2019	(1 page)
08 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	(3 pages)
26 Feb 2019	AD01	Registered office address changed from Suite 101 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP England to Suite 201 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 26 February 2019	(1 page)
26 Feb 2019	AD01	Registered office address changed from 82 Macrae Road Pill Bristol BS20 0DD England to Suite 101 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 26 February 2019	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
08 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
06 Dec 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
28 Apr 2017	AD03	Register(s) moved to registered inspection location C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS	(1 page)

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