CODE-X INTERNATIONAL LIMITED

Company number 06398245

Date	Type	Description	View / Download
27 Aug 2020	AD01	Registered office address changed from 122-126 Kilburn High Road London NW6 4HY England to Suite a, Bank House 81 Judes Road Egham TW20 0DF on 27 August 2020	(1 page)
20 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(9 pages) Download iXBRL
02 Mar 2020	AP03	Appointment of Hugo Winkler as a secretary on 2 February 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Hugo Winkler as a director on 2 February 2020	(2 pages)
19 Feb 2020	AD01	Registered office address changed from Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to 122-126 Kilburn High Road London NW6 4HY on 19 February 2020	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
20 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	(8 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
01 May 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages)
21 Feb 2018	PSC01	Notification of Ali Arslan as a person with significant control on 7 February 2018	(2 pages)
21 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 21 February 2018	(2 pages)
15 Aug 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
27 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
14 Dec 2016	AA	Total exemption full accounts made up to 30 June 2016	(9 pages)
26 Aug 2016	AD01	Registered office address changed from 105 st. Peter's Street St. Albans Herts AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 26 August 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	(3 pages)
16 Dec 2015	AA	Total exemption full accounts made up to 30 June 2015	(12 pages)
03 Dec 2015	TM01	Termination of appointment of Jean-Paul Messerli as a director on 12 November 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Heinz Rudolf Kubli as a director on 12 November 2015	(1 page)
03 Dec 2015	AP01	Appointment of Ali Arslan as a director on 12 November 2015	(2 pages)
27 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100	(4 pages)
13 Aug 2015	AA	Total exemption full accounts made up to 30 June 2014	(9 pages)
28 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100	(4 pages)
30 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100	(4 pages)