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CODEHERENT LTD

Company number 10348654

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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)
23 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	TM01	Termination of appointment of Jim William Udall as a director on 31 January 2022	View PDF Termination of appointment of Jim William Udall as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM02	Termination of appointment of Matthew White as a secretary on 29 October 2021	View PDF Termination of appointment of Matthew White as a secretary on 29 October 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2021	TM01	Termination of appointment of Aled Sior Davies as a director on 30 September 2021	View PDF Termination of appointment of Aled Sior Davies as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA01	Previous accounting period shortened from 31 August 2021 to 28 February 2021	View PDF Previous accounting period shortened from 31 August 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	CS01	Confirmation statement made on 25 August 2020 with updates	View PDF Confirmation statement made on 25 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 26 March 2020 GBP 548.15	View PDF Statement of capital following an allotment of shares on 26 March 2020 GBP 548.15 - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2019	AP01	Appointment of Mr Paul Sheehan as a director on 28 November 2019	View PDF Appointment of Mr Paul Sheehan as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	View PDF Confirmation statement made on 25 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2019	AP01	Appointment of Mr Aled Sior Davies as a director on 8 March 2019	View PDF Appointment of Mr Aled Sior Davies as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	TM01	Termination of appointment of Jordan Ellis Alexander as a director on 7 January 2019	View PDF Termination of appointment of Jordan Ellis Alexander as a director on 7 January 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with updates	View PDF Confirmation statement made on 25 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 May 2017 GBP 400.00	View PDF Second filing of a statement of capital following an allotment of shares on 19 May 2017 GBP 400.00 - link opens in a new window - 8 pages (8 pages)
13 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)

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