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CODEL SOFTWARE LTD

Company number 05838660

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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)
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
09 Jun 2015 MA Memorandum and Articles of Association
09 Jun 2015 SH10 Particulars of variation of rights attached to shares
09 Jun 2015 SH10 Particulars of variation of rights attached to shares
09 Jun 2015 SH08 Change of share class name or designation
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,000
02 Jul 2014 AD01 Registered office address changed from Unit 1C Charnwood Park Bridgend Mid Glamorgan CF31 3PL Wales on 2 July 2014
09 Jun 2014 AD01 Registered office address changed from 71 St. Helens Road Swansea SA1 4BG Wales on 9 June 2014
29 Mar 2014 MR01 Registration of charge 058386600001
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
03 Jul 2013 CH01 Director's details changed for Mr Adrian Peter Lewis on 25 October 2012
03 Jul 2013 CH03 Secretary's details changed for Mr Adrian Peter Lewis on 25 October 2012
03 Jul 2013 AD01 Registered office address changed from 71 St Helens Road Swansea West Glamorgan SA1 4GB on 3 July 2013
24 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
25 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
07 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr Adrian Peter Lewis on 6 June 2010
19 Jul 2010 CH01 Director's details changed for Mr Richard Andrew Hocking on 6 June 2010