NORTHCODERS LIMITED

Company number 09912193

Date	Type	Description	View / Download
20 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/06/21	(4 pages)
20 Dec 2019	AD01	Registered office address changed from Suite 5, Floor 2, the Federation 2 Federation Street Manchester M4 4BF England to Manchester Technology Centre Oxford Road Manchester M1 7ED on 20 December 2019	(1 page)
28 Nov 2019	AP03	Appointment of Miss Charlotte Prior as a secretary on 12 November 2019	(2 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
05 Nov 2019	AP01	Appointment of Mr Sam Caine as a director on 5 November 2019	(2 pages)
05 Nov 2019	CH01	Director's details changed for Mr Christopher David Hill on 5 November 2019	(2 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
12 Jun 2019	AD01	Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA United Kingdom to Suite 5, Floor 2, the Federation 2 Federation Street Manchester M4 4BF on 12 June 2019	(1 page)
14 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
11 Jan 2019	CS01	Confirmation statement made on 10 December 2018 with updates	(4 pages)
11 Jan 2019	AP01	Appointment of Mrs Sandra Lindsay as a director on 1 January 2018	(2 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
21 Sep 2018	AP01	Appointment of Mr Amul Batra as a director on 22 July 2018	(2 pages)
08 Aug 2018	PSC07	Cessation of James Brooke as a person with significant control on 7 August 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of James Brooke as a director on 21 July 2018	(1 page)
21 Dec 2017	CH01	Director's details changed for Mr Christopher David Hill on 21 December 2017	(2 pages)
21 Dec 2017	CH01	Director's details changed for Mr James Brooke on 21 December 2017	(3 pages)
21 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
26 Jun 2017	AA	Total exemption small company accounts made up to 31 December 2016	(7 pages) Download iXBRL
18 May 2017	MR01	Registration of charge 099121930001, created on 17 May 2017	(24 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 11/11/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
08 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 10 December 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21	(9 pages)