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NORTHCODERS LIMITED

Company number 09912193

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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)
09 Jun 2021	PSC07	Cessation of Amul Batra as a person with significant control on 26 May 2021	View PDF Cessation of Amul Batra as a person with significant control on 26 May 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	PSC01	Notification of Amul Batra as a person with significant control on 20 February 2019	View PDF Notification of Amul Batra as a person with significant control on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	PSC04	Change of details for Mr Christopher David Hill as a person with significant control on 6 April 2016	View PDF Change of details for Mr Christopher David Hill as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 20 February 2019 GBP 783	View PDF Statement of capital following an allotment of shares on 20 February 2019 GBP 783 - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 500	View PDF Statement of capital following an allotment of shares on 13 December 2016 GBP 500 - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 123	View PDF Statement of capital following an allotment of shares on 27 October 2016 GBP 123 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 February 2016 GBP 98	View PDF Statement of capital following an allotment of shares on 4 February 2016 GBP 98 - link opens in a new window - 3 pages (3 pages)
26 May 2021	SH19	Statement of capital on 26 May 2021 GBP 500.0000	View PDF Statement of capital on 26 May 2021 GBP 500.0000 - link opens in a new window - 3 pages (3 pages)
26 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 May 2021	CAP-SS	Solvency Statement dated 12/05/21	View PDF Solvency Statement dated 12/05/21 - link opens in a new window - 1 page (1 page)
26 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/05/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 17/05/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Mar 2021	SH02	Sub-division of shares on 5 February 2021	View PDF Sub-division of shares on 5 February 2021 - link opens in a new window - 6 pages (6 pages)
15 Mar 2021	SH02	Sub-division of shares on 5 February 2021	View PDF Sub-division of shares on 5 February 2021 - link opens in a new window - 6 pages (6 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 05/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 05/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Oct 2020	TM01	Termination of appointment of Sam Caine as a director on 30 October 2020	View PDF Termination of appointment of Sam Caine as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	MR01	Registration of charge 099121930003, created on 16 September 2020	View PDF Registration of charge 099121930003, created on 16 September 2020 - link opens in a new window - 15 pages (15 pages)
01 Jun 2020	MR04	Satisfaction of charge 099121930001 in full	View PDF Satisfaction of charge 099121930001 in full - link opens in a new window - 1 page (1 page)
05 Mar 2020	MR01	Registration of charge 099121930002, created on 27 February 2020	View PDF Registration of charge 099121930002, created on 27 February 2020 - link opens in a new window - 23 pages (23 pages)
20 Dec 2019	CH01	Director's details changed for Mr Sam Caine on 20 December 2019	View PDF Director's details changed for Mr Sam Caine on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CH01	Director's details changed for Mr Christopher David Hill on 20 December 2019	View PDF Director's details changed for Mr Christopher David Hill on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CH01	Director's details changed for Mr Amul Batra on 20 December 2019	View PDF Director's details changed for Mr Amul Batra on 20 December 2019 - link opens in a new window - 2 pages (2 pages)

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NORTHCODERS LIMITED

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