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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)
18 Feb 2014 AD01 Registered office address changed from Appsbroker House 8 High Street Swindon Wiltshire SN1 3EP United Kingdom on 18 February 2014
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 AD01 Registered office address changed from Burleigh House Croft Road Swindon Wiltshire SN1 4DG on 30 July 2013
15 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
04 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 08/12/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2013 MEM/ARTS Memorandum and Articles of Association
10 Jan 2013 SH02 Sub-division of shares on 8 December 2012
10 Jan 2013 SH08 Change of share class name or designation
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
01 Nov 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AP03 Appointment of Mr Ian Harold Scott-Gall as a secretary
08 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
08 Feb 2011 TM02 Termination of appointment of Charles Conner as a secretary
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AD01 Registered office address changed from Burleigh House 31 Croft Road Old Town Swindon Wiltshire SN1 4DG England on 19 May 2010
12 May 2010 CERTNM Company name changed READY2GOIT LIMITED\certificate issued on 12/05/10
  • RES15 ‐ Change company name resolution on 2010-05-06
12 May 2010 CONNOT Change of name notice
19 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
19 Mar 2010 AD01 Registered office address changed from Burleigh House 31 Croft Road Old Town Swindon Wiltshire SN1 4DG on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Dr Natasha Jane Conner on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Michael Tarcisius Conner on 19 March 2010
29 Dec 2009 CH03 Secretary's details changed for Charles Arundel Conner on 8 December 2009
14 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009