PSD CODAX LIMITED

Company number 04204089

Date	Type	Description	View / Download
14 May 2018	AD01	Registered office address changed from C/O C/O Bryan Cave 88 Wood Street London EC2V 7AJ England to C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA on 14 May 2018	(1 page)
26 Apr 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
25 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(4 pages)
25 Apr 2018	PSC05	Change of details for Psd Codax Limited as a person with significant control on 19 April 2018	(2 pages)
19 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-11	(3 pages)
19 Apr 2018	CONNOT	Change of name notice	(2 pages)
28 Mar 2018	CH01	Director's details changed for M Brian Bath on 27 March 2018	(2 pages)
27 Mar 2018	AP01	Appointment of Mr Jonathan Hill as a director on 26 March 2018	(2 pages)
20 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
18 May 2017	AP01	Appointment of Ms Cindy Lou Penchishen as a director on 4 May 2017	(2 pages)
02 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
02 May 2017	TM01	Termination of appointment of Geoffrey Charles Morris as a director on 24 April 2017	(1 page)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000	(7 pages)
25 Apr 2016	AD04	Register(s) moved to registered office address C/O C/O Bryan Cave 88 Wood Street London EC2V 7AJ	(1 page)
25 Apr 2016	CH01	Director's details changed for Mr Geoffrey Charles Morris on 13 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Brian Bath as a director on 13 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Rob Deal as a director on 13 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Kevin Detrick as a director on 13 April 2016	(2 pages)
13 Apr 2016	AD01	Registered office address changed from Unit 22 Southfield Road Trading Estate Nailsea North Somerset BS48 1JJ to C/O C/O Bryan Cave 88 Wood Street London EC2V 7AJ on 13 April 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Graham Leslie Round as a director on 13 April 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Vincent Irving Blanche as a director on 13 April 2016	(1 page)
17 Dec 2015	CH01	Director's details changed for Vincent Irving Blanche on 1 November 2015	(2 pages)
10 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
25 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-25 GBP 1,000	(5 pages)