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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)
17 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 18,545
18 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 10/01/2014.
18 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 28/06/2013.
07 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 18,545.00
  • ANNOTATION Clarification a second filed SH01 was registered on 18/09/2014.
28 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Regulation 23.2 of the articles of association shall be suspended 13/01/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 12 July 2013
  • GBP 16,819.30
  • ANNOTATION Clarification a second filed SH01 was registered on 18/09/2014.
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 2 October 2012
  • GBP 15,428.90
12 Dec 2012 AP01 Appointment of Daniel Aegerter as a director
12 Dec 2012 AP01 Appointment of Mr Michael Lepori as a director
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
11 Aug 2011 CH01 Director's details changed for Mr Julian May on 9 November 2010
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 12,000
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Mr Julian May on 12 August 2010
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 6,000
20 Jan 2010 SH02 Sub-division of shares on 22 December 2009
20 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivision 22/12/2009
  • RES12 ‐ Resolution of varying share rights or name