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CODE23 LTD

Company number 04204182

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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 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
16 Sep 2023	AD01	Registered office address changed from Work.Life Kings Road Reading RG1 3AR England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 16 September 2023	View PDF Registered office address changed from Work.Life Kings Road Reading RG1 3AR England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
16 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-23 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	AD01	Registered office address changed from Unit 12 Diddenham Court, Lambwood Hill Grazeley Reading Berkshire RG7 1JQ United Kingdom to Work.Life Kings Road Reading RG1 3AR on 28 April 2023	View PDF Registered office address changed from Unit 12 Diddenham Court, Lambwood Hill Grazeley Reading Berkshire RG7 1JQ United Kingdom to Work.Life Kings Road Reading RG1 3AR on 28 April 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 May 2022	CS01	Confirmation statement made on 24 April 2022 with updates	View PDF Confirmation statement made on 24 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-approve new share class 01/03/2022	View PDF Resolutions RES13 ‐ Re-approve new share class 01/03/2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares/ share rights 27/11/2020	View PDF Resolutions RES13 ‐ Sub-division of shares/ share rights 27/11/2020 - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	SH02	Sub-division of shares on 27 November 2020	View PDF Sub-division of shares on 27 November 2020 - link opens in a new window - 7 pages (7 pages)
21 Feb 2022	PSC04	Change of details for Mr James Christopher Ansell as a person with significant control on 21 February 2022	View PDF Change of details for Mr James Christopher Ansell as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 24 April 2021 with updates	View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages)
06 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages)
10 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages)

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