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CODETHINK LIMITED

Company number 06061216

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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)
02 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2024 GBP 1.3892	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2024 GBP 1.3892 - link opens in a new window - 6 pages (6 pages)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 1.3892 ANNOTATION Clarification a second filed SH01 was filed on 02/11/24	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 1.3892 ANNOTATION Clarification a second filed SH01 was filed on 02/11/24 - link opens in a new window - 5 pages (5 pages)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
27 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 1.3707	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 1.3707 - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 1.3694	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 1.3694 - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 10 pages (10 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 1.3629	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 1.3629 - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
27 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2023	SH06	Cancellation of shares. Statement of capital on 28 April 2023 GBP 1.2974	View PDF Cancellation of shares. Statement of capital on 28 April 2023 GBP 1.2974 - link opens in a new window - 6 pages (6 pages)
16 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 February 2023 GBP 1.3214	View PDF Second filing of a statement of capital following an allotment of shares on 6 February 2023 GBP 1.3214 - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 1.3214 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2023	View PDF Statement of capital following an allotment of shares on 6 February 2023 GBP 1.3214 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2023 - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	SH06	Cancellation of shares. Statement of capital on 16 December 2022 GBP 1.289	View PDF Cancellation of shares. Statement of capital on 16 December 2022 GBP 1.289 - link opens in a new window - 6 pages (6 pages)
14 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	TM01	Termination of appointment of Maria Lopez Oliva as a director on 9 January 2023	View PDF Termination of appointment of Maria Lopez Oliva as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 8 pages (8 pages)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 1.2915	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 1.2915 - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	SH06	Cancellation of shares. Statement of capital on 21 September 2022 GBP 1.2895	View PDF Cancellation of shares. Statement of capital on 21 September 2022 GBP 1.2895 - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	SH06	Cancellation of shares. Statement of capital on 15 February 2022 GBP 1.2935	View PDF Cancellation of shares. Statement of capital on 15 February 2022 GBP 1.2935 - link opens in a new window - 6 pages (6 pages)
14 Nov 2022	SH06	Cancellation of shares. Statement of capital on 1 July 2022 GBP 1.2925	View PDF Cancellation of shares. Statement of capital on 1 July 2022 GBP 1.2925 - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)

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CODETHINK LIMITED

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