CODILITY LIMITED

Company number 07048726

Date	Type	Description	View / Download
11 Mar 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 13 January 2020 GBP 59.33439	(4 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 8 January 2020 GBP 58.21268	(4 pages)
20 Jan 2020	SH08	Change of share class name or designation	(2 pages)
20 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
16 Jan 2020	AP01	Appointment of Mr Hillel Louis Zidel as a director on 23 December 2019	(2 pages)
16 Jan 2020	AP01	Appointment of Mr Keith Wallington as a director on 23 December 2019	(2 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
04 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 19/10/2019	(11 pages)
13 Nov 2019	CS01	Confirmation statement made on 19 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on .	(8 pages)
16 Oct 2019	SH08	Change of share class name or designation	(2 pages)
03 Oct 2019	PSC07	Cessation of Zbigniew Lukasiak as a person with significant control on 5 July 2019	(1 page)
26 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 August 2019 GBP 46.39236	(9 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Each of the 468859 issued shares of £0.0001 each in the capital of the company be subdivided by a factor of 10 into a total aggregate 4688590 shares of £0.00001 each 05/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
25 Sep 2019	SH08	Change of share class name or designation	(2 pages)
25 Sep 2019	SH06	Cancellation of shares. Statement of capital on 5 July 2019 GBP 40.44734	(6 pages)
25 Sep 2019	SH02	Statement of capital on 5 July 2019 GBP 39.5927	(5 pages)
25 Sep 2019	SH02	Sub-division of shares on 5 July 2019	(6 pages)
11 Sep 2019	AP01	Appointment of Mr Richard Philip Anton as a director on 5 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/10/2024	(3 pages)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 5 July 2019 GBP 47.74054 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2019	(5 pages)
20 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	(8 pages) Download iXBRL
06 Nov 2018	PSC04	Change of details for Grzegorz Jagusztyn Jakacki as a person with significant control on 10 January 2018	(2 pages)
06 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(6 pages)
06 Nov 2018	PSC01	Notification of Zbigniew Lukasiak as a person with significant control on 6 April 2016	(2 pages)
05 Nov 2018	CH01	Director's details changed for Grzegorz Jagusztyn-Jakacki on 10 January 2018	(2 pages)

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