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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)
30 Nov 2020 AP03 Appointment of Mr Francis Dominic Ball as a secretary on 27 November 2020
30 Nov 2020 TM02 Termination of appointment of Ian Harold Scott-Gall as a secretary on 27 November 2020
24 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
14 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
03 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app aud 21/11/2018
26 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
31 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 10/08/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-10
17 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
15 Sep 2017 AA Full accounts made up to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
07 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
10 Jan 2017 AA Full accounts made up to 31 March 2016
08 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 March 2015
01 Sep 2016 AUD Auditor's resignation
03 Feb 2016 SH01 Statement of capital following an allotment of shares on 2 February 2016
  • GBP 1,033.00066
03 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,033
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
16 Feb 2015 CH01 Director's details changed for Dr Natasha Jane Conner on 29 March 2014
16 Feb 2015 CH01 Director's details changed for Michael Tarcisius Conner on 29 March 2014
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,000