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CODEBREAK GROUP LIMITED

Company number 09836360

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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)
30 Aug 2024	CH01	Director's details changed for Mr Neil Maclean on 30 August 2024	View PDF Director's details changed for Mr Neil Maclean on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	PSC02	Notification of Shoney Ventures Llc as a person with significant control on 15 July 2024	View PDF Notification of Shoney Ventures Llc as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	PSC02	Notification of Salop Creative Limited as a person with significant control on 15 July 2024	View PDF Notification of Salop Creative Limited as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	PSC07	Cessation of Raston Holdings Limited as a person with significant control on 15 July 2024	View PDF Cessation of Raston Holdings Limited as a person with significant control on 15 July 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AP01	Appointment of Mr Neil Maclean as a director on 15 July 2024	View PDF Appointment of Mr Neil Maclean as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jul 2024	TM01	Termination of appointment of Emma Elizabeth Jane Rao as a director on 30 June 2024	View PDF Termination of appointment of Emma Elizabeth Jane Rao as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	TM01	Termination of appointment of Andrew Ananda Rao as a director on 30 June 2024	View PDF Termination of appointment of Andrew Ananda Rao as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2021	PSC07	Cessation of Joel Mark Stone as a person with significant control on 9 September 2021	View PDF Cessation of Joel Mark Stone as a person with significant control on 9 September 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2021	PSC07	Cessation of Andrew Ananda Rao as a person with significant control on 9 September 2021	View PDF Cessation of Andrew Ananda Rao as a person with significant control on 9 September 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2021	PSC02	Notification of Raston Holdings Limited as a person with significant control on 9 September 2021	View PDF Notification of Raston Holdings Limited as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Mrs Hannah Louise Stone as a director on 1 October 2021	View PDF Appointment of Mrs Hannah Louise Stone as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Mrs Emma Elizabeth Jane Rao as a director on 1 October 2021	View PDF Appointment of Mrs Emma Elizabeth Jane Rao as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 January 2019	View PDF Previous accounting period shortened from 31 March 2019 to 31 January 2019 - link opens in a new window - 1 page (1 page)

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CODEBREAK GROUP LIMITED

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