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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)
20 May 2014 AP01 Appointment of Mr Michael Gary Sherwood as a director
28 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1.3375
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
29 May 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 1.3375
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 1.0250
21 Feb 2013 SH02 Sub-division of shares on 19 December 2012
21 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 19/12/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
23 Jan 2012 CH01 Director's details changed for Robert James Taylor on 1 January 2012
12 Oct 2011 AP01 Appointment of Mr Stephen Jones as a director
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Apr 2011 AP03 Appointment of M Paul Francis Sherwood as a secretary
04 Apr 2011 TM02 Termination of appointment of Steven Taylor as a secretary
22 Mar 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
08 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sud-divided 01/02/2011
08 Feb 2011 SH02 Sub-division of shares on 1 February 2011
08 Feb 2011 AP01 Appointment of Paul Francis Sherwood as a director
25 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders