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CODA GROUP INTERNATIONAL LTD.

Company number 03938996

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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)
30 Jun 2014	TM01	Termination of appointment of Arie Van Marion as a director	View PDF Termination of appointment of Arie Van Marion as a director - link opens in a new window - 1 page (1 page)
26 Jun 2014	AP01	Appointment of Mr Goncalo Leitao as a director	View PDF Appointment of Mr Goncalo Leitao as a director - link opens in a new window - 2 pages (2 pages)
19 May 2014	AP01	Appointment of Mr Paul Vogel as a director	View PDF Appointment of Mr Paul Vogel as a director - link opens in a new window - 2 pages (2 pages)
15 May 2014	MR01	Registration of charge 039389960003	View PDF Registration of charge 039389960003 - link opens in a new window - 42 pages (42 pages)
06 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/04/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 24/04/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
06 May 2014	MR01	Registration of charge 039389960002	View PDF Registration of charge 039389960002 - link opens in a new window - 16 pages (16 pages)
03 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1 - link opens in a new window - 6 pages (6 pages)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
19 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Apr 2013	SH19	Statement of capital on 19 April 2013 GBP 1	View PDF Statement of capital on 19 April 2013 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Apr 2013	CAP-SS	Solvency statement dated 28/02/13	View PDF Solvency statement dated 28/02/13 - link opens in a new window - 1 page (1 page)
19 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem an cancel cap redemption reserve 28/02/2013	View PDF Resolutions RES13 ‐ Reduce share prem an cancel cap redemption reserve 28/02/2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Mar 2013	AD02	Register inspection address has been changed from C/O Unit4 Business Software Limited Eden House Macrae Road Pill Bristol BS20 0DD United Kingdom	View PDF Register inspection address has been changed from C/O Unit4 Business Software Limited Eden House Macrae Road Pill Bristol BS20 0DD United Kingdom - link opens in a new window - 1 page (1 page)
06 Dec 2012	CH01	Director's details changed for Ms Anwen Robinson on 30 November 2012	View PDF Director's details changed for Ms Anwen Robinson on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
15 May 2012	CH01	Director's details changed for Mr Arie Van Marion on 15 May 2012	View PDF Director's details changed for Mr Arie Van Marion on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	AP03	Appointment of Mrs Claire Jean Bishop as a secretary	View PDF Appointment of Mrs Claire Jean Bishop as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2012	TM02	Termination of appointment of Angela Marlow as a secretary	View PDF Termination of appointment of Angela Marlow as a secretary - link opens in a new window - 1 page (1 page)
13 Dec 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
25 Oct 2011	AD01	Registered office address changed from Methuen Park Chippenham Wiltshire SN14 0GB on 25 October 2011	View PDF Registered office address changed from Methuen Park Chippenham Wiltshire SN14 0GB on 25 October 2011 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
05 Sep 2011	CH01	Director's details changed for Mr Arie Van Marion on 30 August 2011	View PDF Director's details changed for Mr Arie Van Marion on 30 August 2011 - link opens in a new window - 2 pages (2 pages)

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