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CODA STUDIOS LIMITED

Company number 04839021

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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)
06 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 116
07 May 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Sep 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for David Barnaby Cross on 21 July 2011
31 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Sep 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for David Barnaby Cross on 21 July 2010
06 Sep 2010 CH01 Director's details changed for Mark Andrew Hobbs on 21 July 2010
06 Sep 2010 CH03 Secretary's details changed for David Barnaby Cross on 21 July 2010
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
14 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2009 363a Return made up to 21/07/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
29 Jul 2008 363a Return made up to 21/07/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
17 Dec 2007 363s Return made up to 21/07/07; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 2007 287 Registered office changed on 05/09/07 from: hope works, 25 mowbray street sheffield south yorkshire S3 8EL
20 Aug 2007 363a Return made up to 21/07/07; full list of members
20 Aug 2007 287 Registered office changed on 20/08/07 from: unit 3C caledonia works 41 mowbray street sheffield south yorkshire S3 8EN
06 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
08 Sep 2006 363a Return made up to 21/07/06; full list of members