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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)
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)
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)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
11 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 December 2020 GBP 1.2632	View PDF Second filing of a statement of capital following an allotment of shares on 30 December 2020 GBP 1.2632 - link opens in a new window - 5 pages (5 pages)
11 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2022 GBP 1.3273	View PDF Second filing of a statement of capital following an allotment of shares on 18 January 2022 GBP 1.3273 - link opens in a new window - 5 pages (5 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 1.2563	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 1.2563 - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 7 February 2022 GBP 1.329	View PDF Statement of capital following an allotment of shares on 7 February 2022 GBP 1.329 - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 10 pages (10 pages)
24 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 19 January 2021	View PDF Second filing of Confirmation Statement dated 19 January 2021 - link opens in a new window - 8 pages (8 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 18 January 2022 GBP 1.2632 ANNOTATION Clarification a second filed SH01 was registered on 11.05.2022	View PDF Statement of capital following an allotment of shares on 18 January 2022 GBP 1.2632 ANNOTATION Clarification a second filed SH01 was registered on 11.05.2022 - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
21 Jun 2021	TM01	Termination of appointment of Abigail Kate Wall as a director on 28 May 2021	View PDF Termination of appointment of Abigail Kate Wall as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2021	SH06	Cancellation of shares. Statement of capital on 30 June 2020 GBP 1.1451	View PDF Cancellation of shares. Statement of capital on 30 June 2020 GBP 1.1451 - link opens in a new window - 6 pages (6 pages)
03 Apr 2021	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 - 3 pages (3 pages)
03 Apr 2021	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 - 3 pages (3 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 1.2632 ANNOTATION Clarification a second filed SH01 was registered on 11/05/22	View PDF Statement of capital following an allotment of shares on 30 December 2020 GBP 1.2632 ANNOTATION Clarification a second filed SH01 was registered on 11/05/22 - link opens in a new window - 5 pages (5 pages)
24 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 24/01/2022.	View PDF Confirmation statement made on 19 January 2021 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 24/01/2022. - link opens in a new window - 8 pages (8 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
30 Sep 2020	RP04AP01	Second filing for the appointment of Maria Lopez Oliva as a director	View PDF Second filing for the appointment of Maria Lopez Oliva as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	RP04AP01	Second filing for the appointment of Abigail Kate Wall as a director	View PDF Second filing for the appointment of Abigail Kate Wall as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AP01	Appointment of Maria Lopez as a director on 28 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 30/09/2020	View PDF Appointment of Maria Lopez as a director on 28 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 30/09/2020 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AP01	Appointment of Abi Wall as a director on 28 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 30/09/2020	View PDF Appointment of Abi Wall as a director on 28 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 30/09/2020 - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AP01	Appointment of Mr David Nicholas Di Domenico as a director on 1 July 2020	View PDF Appointment of Mr David Nicholas Di Domenico as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 1.1851	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 1.1851 - link opens in a new window - 4 pages (4 pages)
01 Apr 2020	TM01	Termination of appointment of Stephen Jones as a director on 31 March 2020	View PDF Termination of appointment of Stephen Jones as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)

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CODETHINK LIMITED

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