- Company Overview for CODETHINK LIMITED (06061216)
- Filing history for CODETHINK LIMITED (06061216)
- People for CODETHINK LIMITED (06061216)
- Charges for CODETHINK LIMITED (06061216)
- More for CODETHINK LIMITED (06061216)
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
|
|
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
|
|
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
|
|
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 |