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QODEA LIMITED

Company number 06738954

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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)
05 Dec 2017 CS01 Confirmation statement made on 3 November 2017 with updates
22 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2017 TM01 Termination of appointment of Andrew Smith as a director on 23 October 2017
28 Sep 2017 TM01 Termination of appointment of Paul Richard Lees as a director on 1 September 2017
14 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
28 Oct 2016 AA Accounts for a small company made up to 31 March 2016
24 Aug 2016 AP01 Appointment of Mr Andrew Smith as a director on 1 August 2016
18 May 2016 SH06 Cancellation of shares. Statement of capital on 7 April 2016
  • GBP 820
18 May 2016 SH03 Purchase of own shares.
02 Feb 2016 SH06 Cancellation of shares. Statement of capital on 27 November 2015
  • GBP 910
02 Feb 2016 SH03 Purchase of own shares.
22 Dec 2015 AA Accounts for a small company made up to 31 March 2015
20 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
29 Sep 2015 AA03 Resignation of an auditor
11 Jun 2015 AP01 Appointment of Miss Hannah Liptrott as a director on 1 June 2015
12 Feb 2015 TM02 Termination of appointment of Mark Nicholls as a secretary on 27 January 2015
12 Feb 2015 TM01 Termination of appointment of Mark Nicholls as a director on 27 January 2015
12 Jan 2015 SH08 Change of share class name or designation
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2014 MR04 Satisfaction of charge 1 in full
09 Dec 2014 AA Accounts for a small company made up to 31 March 2014
03 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
28 Jul 2014 MR01 Registration of charge 067389540002, created on 25 July 2014
10 Jul 2014 AP03 Appointment of Mr Mark Nicholls as a secretary
09 Jul 2014 AP01 Appointment of Mr Mark Nicholls as a director