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CODIO LTD

Company number 06969762

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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)
24 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 40,702.705932
24 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 40,702.705932
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 40,702.705932
14 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
18 Aug 2016 AD03 Register(s) moved to registered inspection location 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG
18 Aug 2016 AD02 Register inspection address has been changed to 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG
18 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 35,630.7
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 32,537.9
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 25 July 2015
  • GBP 27,885.2
05 Jul 2016 AD01 Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG to 51 Queens Road London SW19 8NP on 5 July 2016
14 Apr 2016 AP01 Appointment of Miss Tatjana May as a director on 12 February 2016
13 Apr 2016 AP01 Appointment of Mr Phillip Snalune as a director on 12 February 2016
13 Apr 2016 TM01 Termination of appointment of Michael Lepori as a director on 12 February 2016
17 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2015 CH01 Director's details changed for Mr Julian May on 22 July 2015
04 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 23,790.3
24 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Feb 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 23,790.30
13 Feb 2015 CERTNM Company name changed application craft uk LIMITED\certificate issued on 13/02/15
  • RES15 ‐ Change company name resolution on 2015-02-03
13 Feb 2015 CONNOT Change of name notice
17 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2014 SH08 Change of share class name or designation
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 20,511.60
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 20,356.90