- Company Overview for QODEA LIMITED (06738954)
- Filing history for QODEA LIMITED (06738954)
- People for QODEA LIMITED (06738954)
- Charges for QODEA LIMITED (06738954)
- More for QODEA LIMITED (06738954)
| 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) |
|---|---|---|---|
| 07 Nov 2024 | AP01 | Appointment of Mr. Michael Edward Wilkinson as a director on 6 November 2024 | |
| 06 Nov 2024 | AP01 | Appointment of Mr Doug Swift as a director on 6 November 2024 | |
| 06 Nov 2024 | AP01 | Appointment of Mr Hugh Simpson as a director on 6 November 2024 | |
| 06 Nov 2024 | AP01 | Appointment of Jon Pickering as a director on 6 November 2024 | |
| 11 Sep 2024 | CERTNM |
Company name changed cloud technology solutions LTD\certificate issued on 11/09/24
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| 01 Mar 2024 | AP01 | Appointment of James Martin Dalziel as a director on 16 February 2024 | |
| 02 Feb 2024 | TM01 | Termination of appointment of Gary Bennion as a director on 31 December 2023 | |
| 05 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 29 December 2023 with no updates | |
| 31 Oct 2023 | TM01 | Termination of appointment of Christopher Bunch as a director on 9 October 2023 | |
| 18 May 2023 | RP04PSC02 | Second filing for the notification of Cloud Technology Solutions Investments Limited as a person with significant control | |
| 10 May 2023 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 9 May 2023 | |
| 27 Apr 2023 | TM01 | Termination of appointment of James Andrew Doggart as a director on 3 January 2023 | |
| 01 Mar 2023 | MR01 | Registration of charge 067389540005, created on 1 March 2023 | |
| 01 Mar 2023 | MR01 | Registration of charge 067389540006, created on 28 February 2023 | |
| 27 Feb 2023 | MA | Memorandum and Articles of Association | |
| 23 Feb 2023 | RESOLUTIONS |
Resolutions
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| 20 Feb 2023 | AA | Full accounts made up to 31 March 2022 | |
| 20 Feb 2023 | MR04 | Satisfaction of charge 067389540004 in full | |
| 20 Feb 2023 | MR04 | Satisfaction of charge 067389540003 in full | |
| 20 Feb 2023 | MR04 | Satisfaction of charge 067389540002 in full | |
| 29 Dec 2022 | CS01 | Confirmation statement made on 29 December 2022 with no updates | |
| 28 Dec 2022 | SH20 | Statement by Directors | |
| 23 Dec 2022 | SH19 |
Statement of capital on 23 December 2022
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| 23 Dec 2022 | CAP-SS | Solvency Statement dated 23/12/22 |