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CODEBRAND LIMITED

Company number 05488705

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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