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CODILITY LIMITED

Company number 07048726

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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 Nov 2018 PSC04 Change of details for Grzegorz Jagusztyn Jakacki as a person with significant control on 13 February 2017
02 Nov 2018 CH01 Director's details changed for Grzegorz Jagusztyn-Jakacki on 10 January 2018
13 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 27 July 2018
  • GBP 46.3535
25 May 2018 AA Total exemption full accounts made up to 31 October 2017
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 46.1128
16 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2018 CH01 Director's details changed for Natalia Panowicz on 27 February 2018
02 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with updates
11 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2017 MR01 Registration of charge 070487260001, created on 13 July 2017
07 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2017 SH08 Change of share class name or designation
25 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 45.1358
02 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 45.1358
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Feb 2014 AP01 Appointment of Natalia Panowicz as a director
12 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 45.1358
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2013 CH04 Secretary's details changed for Ohs Secretaries Limited on 1 December 2010