PSD CODAX HOLDINGS LIMITED

Company number 04996889

Date	Type	Description	View / Download
28 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	(3 pages)
04 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages)
08 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(13 pages)
21 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
15 Feb 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	(16 pages)
27 Sep 2021	TM01	Termination of appointment of Lawrence Jerome Burke as a director on 2 April 2021	(1 page)
09 Feb 2021	AP01	Appointment of Mr Ian Peter Thompson as a director on 30 December 2020	(2 pages)
09 Feb 2021	PSC08	Notification of a person with significant control statement	(2 pages)
08 Feb 2021	PSC07	Cessation of Kevin Detrick as a person with significant control on 30 December 2020	(1 page)
02 Feb 2021	AP01	Appointment of Mr Lawrence Jerome Burke as a director on 30 December 2020	(2 pages)
02 Feb 2021	AP01	Appointment of Mr Kevin Robert Long as a director on 30 December 2020	(2 pages)
02 Feb 2021	TM01	Termination of appointment of Kevin Detrick as a director on 30 December 2020	(1 page)
02 Feb 2021	TM01	Termination of appointment of Brian Bath as a director on 30 December 2020	(1 page)
02 Feb 2021	TM01	Termination of appointment of Rob Deal as a director on 30 December 2020	(1 page)
02 Feb 2021	TM02	Termination of appointment of Paul Clive Cockram as a secretary on 30 December 2020	(1 page)
13 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
17 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	(3 pages)
22 May 2020	AD01	Registered office address changed from C/O Bryan Cave Leighton Paisner Llp Governor's House 5 Laurence Pountney Hill London EC4R 0HH to C/O Bryan Cave Leighton Paisner Llp Governor's House 5 Laurence Pountney Hill London EC4R 0BR on 22 May 2020	(1 page)
18 May 2020	AD01	Registered office address changed from C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA United Kingdom to C/O Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH on 18 May 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
17 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
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)