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CODE STRING LIMITED

Company number 07911843

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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 Feb 2018 CS01 17/01/18 Statement of Capital gbp 1425.0
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 19/06/2018.
20 Dec 2017 SH08 Change of share class name or designation
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 1,425.00
20 Dec 2017 SH02 Sub-division of shares on 30 September 2017
18 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivide 30/09/2017
08 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
16 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
21 Dec 2016 AA Micro company accounts made up to 31 March 2016
12 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 380
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 380
22 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 380
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
03 Aug 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
13 Jun 2012 AD01 Registered office address changed from 124 Finchley Road London NW3 5JS United Kingdom on 13 June 2012
13 Jun 2012 AD01 Registered office address changed from Regina House Finchley Road London NW3 5JS United Kingdom on 13 June 2012
12 Jun 2012 AP01 Appointment of Mr Nicholas Jason Deyong as a director
12 Jun 2012 AP01 Appointment of Mrs Susan Ann Deyong as a director
11 Jun 2012 AD01 Registered office address changed from Blackthorn House Main Street Skeffington Leicestershire LE7 9YD United Kingdom on 11 June 2012
06 Jun 2012 SH08 Change of share class name or designation
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 380.00
06 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1