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CODEBAY SOLUTIONS LIMITED

Company number 05903966

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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)
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
30 Aug 2018 CS01 14/08/18 Statement of Capital gbp 3225.450000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 14/01/2019
23 Aug 2018 CH01 Director's details changed for Marco De Gregorio on 1 May 2016
23 Aug 2018 CH01 Director's details changed for Dennis Klett on 5 July 2013
04 Jul 2018 AP01 Appointment of Alex Paul Daniel Vuilleumier as a director on 24 May 2018
04 Jul 2018 AP01 Appointment of Stephan Marzen as a director on 24 May 2018
25 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 24/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
16 Oct 2017 CS01 Confirmation statement made on 14 August 2017 with updates
20 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 AP01 Appointment of Jordi Vinas-Bricall as a director on 6 June 2016
19 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
03 Jun 2016 CH01 Director's details changed for Mr Christopher Ruraigh Hitchen on 2 June 2016
19 May 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,000.00
  • EUR 900.968
13 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2016 AD01 Registered office address changed from , 301 Linen Hall, 162-168 Regent Street, London, W1B 5TD to Magma House, 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 8 February 2016
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,535.123
  • ANNOTATION Clarification a second filed AR01 was registered on 19/06/23
26 Aug 2015 TM02 Termination of appointment of Concise Secretary Services Ltd as a secretary on 26 August 2015
26 Aug 2015 AP01 Appointment of Mr Christopher Ruraigh Hitchen as a director on 2 July 2015
27 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 1,535.123
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 14 April 2015
  • GBP 1,514.114
26 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,030.927