CODE INVESTING LIMITED

Company number 07706111

Date	Type	Description	View / Download
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 14,834.01	(4 pages)
10 Dec 2013	AP01	Appointment of Mr Alec Barry Parr as a director	(2 pages)
10 Dec 2013	AP01	Appointment of Mr Christopher James Humphrey as a director	(2 pages)
10 Dec 2013	AP01	Appointment of Mr Ian Phares Pearson as a director	(2 pages)
10 Dec 2013	AP01	Appointment of Mr Derek Murray Wyatt as a director	(2 pages)
23 Sep 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders	(6 pages)
02 Aug 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
15 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 14,834.01	(4 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 13,450.86	(4 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
03 Dec 2012	AD01	Registered office address changed from 7 Turnberry Court Normanton WF6 1UH England on 3 December 2012	(1 page)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 17 August 2012 GBP 11,500	(4 pages)
23 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(3 pages)
15 Mar 2012	CH01	Director's details changed for Mr Ayan Mitra on 15 March 2012	(2 pages)
06 Sep 2011	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 September 2011	(1 page)
15 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)