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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)
13 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 September 2010
  • GBP 45.1358
31 Jan 2011 AR01 Annual return made up to 19 October 2010 with full list of shareholders
24 Jan 2011 SH08 Change of share class name or designation
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 45.0000
15 Jun 2010 TM01 Termination of appointment of Krzysztof Kowalczyk as a director
05 Mar 2010 AP01 Appointment of Mr Krzysztof Kowalczyk as a director
04 Mar 2010 TM01 Termination of appointment of Krzysztof Kowalczyk as a director
26 Feb 2010 AP01 Appointment of Mr Krzysztof Kowalczyk as a director
04 Jan 2010 TM01 Termination of appointment of Marcin Grodzicki as a director
10 Dec 2009 AD01 Registered office address changed from Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 10 December 2009
19 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)