CODA LIMITED

Company number 05861419

Date	Type	Description	View / Download
13 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with updates	(4 pages)
09 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
09 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(95 pages)
09 Jun 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
09 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Mar 2021	SH19	Statement of capital on 15 March 2021 GBP 1	(3 pages)
07 Jan 2021	SH20	Statement by Directors	(1 page)
07 Jan 2021	CAP-SS	Solvency Statement dated 21/12/20	(1 page)
07 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
01 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with updates	(4 pages)
30 Jan 2020	AP01	Appointment of Miss Christine Frances Richards as a director on 29 January 2020	(2 pages)
30 Jan 2020	TM01	Termination of appointment of Nicky Thomas Cox as a director on 29 January 2020	(1 page)
27 Dec 2019	SH20	Statement by Directors	(1 page)
27 Dec 2019	SH19	Statement of capital on 27 December 2019 GBP 5,243,431.75	(3 pages)
27 Dec 2019	CAP-SS	Solvency Statement dated 24/12/19	(1 page)
27 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
09 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
22 May 2019	AP01	Appointment of Mr Gordon Mckenzie Stuart as a director on 17 May 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of Stephan Sieber as a director on 14 May 2019	(1 page)
21 Mar 2019	PSC05	Change of details for Unit4 Business Software Limited as a person with significant control on 26 February 2019	(2 pages)
15 Mar 2019	AP01	Appointment of Mr Nicky Thomas Cox as a director on 14 March 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Derren Nisbet as a director on 14 March 2019	(1 page)
26 Feb 2019	AD01	Registered office address changed from Suite 101 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP England to Suite 201 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 26 February 2019	(1 page)