CODDLE INVESTORS LTD

Company number 08510869

Date	Type	Description	View / Download
21 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 100	(3 pages)
28 Jan 2016	TM01	Termination of appointment of Silvia Gattuso as a director on 7 August 2015	(1 page)
24 Jul 2015	AP01	Appointment of Miss Silvia Gattuso as a director on 15 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Silvia Gattuso as a director on 15 March 2015	(1 page)
31 Mar 2015	AP01	Appointment of Ms Slavica Stojanovska as a director on 15 March 2015	(2 pages)
24 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 December 2014	(16 pages)
12 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
16 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 24/03/2015	(4 pages)
05 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
02 Dec 2014	AD01	Registered office address changed from , C/O Coddan Cpm Ltd, Office 107 Great Northern House, 275 Deansgate, Manchester, M3 4EL to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 2 December 2014	(1 page)
20 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	(3 pages)
20 Dec 2013	AD01	Registered office address changed from , C/O Coddan Cpm Ltd, 124 Baker Street, London, W1U 6TY, England on 20 December 2013	(1 page)
20 Dec 2013	AP01	Appointment of Ms Silvia Gattuso as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Konstantin Nemchukov as a director	(1 page)
30 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)