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CODESTONE GROUP LTD.

Company number 06386525

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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)
23 Jul 2021 MR04 Satisfaction of charge 063865250002 in full
12 Jul 2021 MR01 Registration of charge 063865250003, created on 7 July 2021
20 Mar 2021 MA Memorandum and Articles of Association
20 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 1 October 2017
17 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 1 October 2016
15 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2021 PSC07 Cessation of David Knight as a person with significant control on 2 March 2021
09 Mar 2021 PSC07 Cessation of Jeremy Bucknell as a person with significant control on 2 March 2021
09 Mar 2021 PSC02 Notification of Morris Bidco Limited as a person with significant control on 2 March 2021
09 Mar 2021 TM02 Termination of appointment of Jeremy Paul Bucknell as a secretary on 2 March 2021
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 463.17
29 Jan 2021 AA Group of companies' accounts made up to 30 September 2020
15 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
07 Aug 2020 MR01 Registration of charge 063865250002, created on 6 August 2020
19 Jun 2020 AA Group of companies' accounts made up to 30 September 2019
25 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
06 Jun 2019 SH06 Cancellation of shares. Statement of capital on 29 April 2019
  • GBP 448.65
23 May 2019 SH03 Purchase of own shares.
08 May 2019 AA Group of companies' accounts made up to 30 September 2018
01 Nov 2018 CS01 Confirmation statement made on 1 October 2018 with updates
29 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
05 Jun 2018 SH03 Purchase of own shares.
25 May 2018 SH06 Cancellation of shares. Statement of capital on 30 April 2018
  • GBP 463.12
29 Mar 2018 AP01 Appointment of Mr Paul Anthony Garratt as a director on 24 May 2016