KODAL NORWAY (UK) LIMITED

Company number 08491224

Date	Type	Description	View / Download
18 Dec 2014	CH04	Secretary's details changed for Weaver Financial Limited on 12 December 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 March 2014	(25 pages)
14 Aug 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
15 Jan 2014	CERTNM	Company name changed clearphos LIMITED\certificate issued on 15/01/14 RES15 ‐ Change company name resolution on 2014-01-10	(2 pages)
15 Jan 2014	CONNOT	Change of name notice	(2 pages)
12 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 900,010	(5 pages)
12 Dec 2013	TM01	Termination of appointment of Patrick Cullen as a director	(1 page)
12 Dec 2013	TM02	Termination of appointment of David Facey as a secretary	(1 page)
12 Dec 2013	AP04	Appointment of Weaver Financial Limited as a secretary	(2 pages)
12 Dec 2013	TM02	Termination of appointment of David Facey as a secretary	(1 page)
12 Dec 2013	TM01	Termination of appointment of Patrick Cullen as a director	(1 page)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 900,010	(3 pages)
08 Jul 2013	CERTNM	Company name changed kodal minerals LIMITED\certificate issued on 08/07/13 RES15 ‐ Change company name resolution on 2013-07-04	(2 pages)
08 Jul 2013	CONNOT	Change of name notice	(2 pages)
16 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(11 pages)