- Company Overview for CODEBRAND LIMITED (05488705)
- Filing history for CODEBRAND LIMITED (05488705)
- People for CODEBRAND LIMITED (05488705)
- Charges for CODEBRAND LIMITED (05488705)
- More for CODEBRAND LIMITED (05488705)
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) |
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15 Mar 2018 | MR04 | Satisfaction of charge 5 in full | |
15 Mar 2018 | MR04 | Satisfaction of charge 4 in full | |
14 Mar 2018 | PSC01 | Notification of Shmuel Ziser as a person with significant control on 6 April 2016 | |
21 Dec 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
01 Aug 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
21 Mar 2017 | MA | Memorandum and Articles of Association | |
23 Jan 2017 | MR04 | Satisfaction of charge 054887050007 in full | |
10 Jan 2017 | RESOLUTIONS |
Resolutions
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04 Jan 2017 | MR01 | Registration of charge 054887050008, created on 23 December 2016 | |
20 Oct 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
24 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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05 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
01 Jul 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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06 Oct 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
26 Jun 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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03 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
09 Oct 2013 | CH01 | Director's details changed for Mr Nir Zamek on 9 October 2013 | |
15 Aug 2013 | AP01 | Appointment of Mr Nir Zamek as a director | |
27 Jun 2013 | AR01 | Annual return made up to 23 June 2013 with full list of shareholders | |
27 Jun 2013 | TM01 | Termination of appointment of Nir Zamek as a director | |
15 May 2013 | MR01 | Registration of charge 054887050006 | |
15 May 2013 | MR01 | Registration of charge 054887050007 | |
12 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
04 Jul 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
21 Jun 2012 | AD01 | Registered office address changed from 45 Fitzjohns Avenue Hampstead London NW3 5JU on 21 June 2012 |