CODETHINK LIMITED

Company number 06061216

Date	Type	Description	View / Download
01 Apr 2020	TM01	Termination of appointment of Stephen Jones as a director on 31 March 2020	(1 page)
02 Feb 2020	CS01	Confirmation statement made on 19 January 2020 with updates	(10 pages)
02 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 1.1701	(4 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jan 2020	SH03	Purchase of own shares.	(3 pages)
30 Jan 2020	SH06	Cancellation of shares. Statement of capital on 31 May 2019 GBP 1.1441	(6 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jan 2020	CH01	Director's details changed for Mr Paul Francis Sherwood on 21 March 2019	(2 pages)
28 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 1.1494	(4 pages)
30 Apr 2019	TM01	Termination of appointment of Selorm Juliet Penni as a director on 11 April 2019	(1 page)
16 Apr 2019	TM01	Termination of appointment of Lewis Buckwell as a director on 12 April 2019	(1 page)
21 Mar 2019	PSC04	Change of details for Mr Paul Francis Sherwood as a person with significant control on 18 March 2019	(2 pages)
21 Mar 2019	CH01	Director's details changed for Miss Selorm Juliet Penni on 18 March 2019	(2 pages)
21 Mar 2019	CH01	Director's details changed for Mr Bruce Jon Underhill on 18 March 2019	(2 pages)
21 Mar 2019	CH01	Director's details changed for Mr Lewis Buckwell on 18 March 2019	(2 pages)
21 Mar 2019	CH01	Director's details changed for Mr Stephen Jones on 18 March 2019	(2 pages)
21 Mar 2019	AD01	Registered office address changed from Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH United Kingdom to 3rd Floor Dale House 35 Dale Street Manchester M1 2HF on 21 March 2019	(1 page)
11 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
04 Feb 2019	CS01	Confirmation statement made on 19 January 2019 with updates	(9 pages)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 1.1441	(4 pages)
20 Dec 2018	AP01	Appointment of Mr Bruce Jon Underhill as a director on 19 December 2018	(2 pages)
03 Oct 2018	SH06	Cancellation of shares. Statement of capital on 3 August 2018 GBP 1.10	(6 pages)
03 Oct 2018	SH03	Purchase of own shares.	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL

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