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QODEA TECHNOLOGY LIMITED

Company number 05702796

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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)
13 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Oct 2023 SH08 Change of share class name or designation
23 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 4 December 2020
23 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 4 December 2021
23 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 4 December 2022
22 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 December 2019
  • GBP 1,156.386
22 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 November 2020
  • GBP 1,158.086
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 June 2023
  • GBP 1,168.066
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 1,166.446
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 4 December 2021
  • GBP 1,163.446
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 1,160.776
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • GBP 1,160.086
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 155,924.28
  • ANNOTATION Clarification a second filed SH01 was registered on 22/09/2023
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 1,000.001
  • ANNOTATION Clarification a second filed SH01 was registered on 22/09/2023
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 1,144.446
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 1,122.224
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 1,077.779
14 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2023 MA Memorandum and Articles of Association
31 Jan 2023 CS01 Confirmation statement made on 4 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/09/2023
23 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
23 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/09/2023
23 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
13 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
07 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/09/2023