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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)
05 Feb 2018 CH01 Director's details changed for Miss Selorm Juliet Penni on 11 December 2017
05 Feb 2018 CH01 Director's details changed for Mr Lewis Buckwell on 11 December 2017
05 Feb 2018 CH01 Director's details changed for Mr Stephen Jones on 11 December 2017
19 Jan 2018 TM01 Termination of appointment of Robert James Taylor as a director on 22 November 2017
09 Jan 2018 MR05 All of the property or undertaking has been released from charge 1
07 Jan 2018 AD01 Registered office address changed from C/O Stafford & Co Cpc1, Capital Park Fulbourn, Cambridge Cambridgeshire CB21 5XE to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on 7 January 2018
19 Dec 2017 SH06 Cancellation of shares. Statement of capital on 22 November 2017
  • GBP 1.22
19 Dec 2017 SH03 Purchase of own shares.
05 Dec 2017 CH01 Director's details changed for Mr Robert James Taylor on 8 November 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Feb 2017 AP01 Appointment of Mr Lewis Buckwell as a director on 7 February 2017
02 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
29 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
30 Mar 2016 TM01 Termination of appointment of Tomi Lauri Kalervo Rantakari as a director on 29 February 2016
01 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1.3375
09 Nov 2015 AP01 Appointment of Mr Robert James Taylor as a director on 6 November 2015
09 Nov 2015 TM01 Termination of appointment of Michael Gary Sherwood as a director on 21 August 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 AP01 Appointment of Mr Tomi Lauri Kalervo Rantakari as a director on 19 June 2015
20 Apr 2015 TM01 Termination of appointment of Robert James Taylor as a director on 20 April 2015
27 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1.3375
15 Jan 2015 CH01 Director's details changed for Mr Stephen Jones on 24 November 2014
17 Dec 2014 AP01 Appointment of Miss Selorm Juliet Penni as a director on 16 December 2014
10 Jul 2014 CH01 Director's details changed for Mr Robert James Taylor on 9 July 2014
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013