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CODY LAB LTD

Company number 10367713

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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)
27 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2018 CH01 Director's details changed for Mr Mark William Harrison on 20 July 2018
21 Jul 2018 CH01 Director's details changed for Mr Timothy Rees on 20 July 2018
27 Jun 2018 AD01 Registered office address changed from Newminster House 27-29 Baldwin Street Bristol BS1 1LT England to Rees Ventures 12-20 Oxford Street Newbury RG14 1JB on 27 June 2018
04 Oct 2017 CH01 Director's details changed for Mr Timothy Rees on 4 October 2017
26 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
07 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 August 2017
  • GBP 40
09 Jul 2017 PSC01 Notification of Mark William Harrison as a person with significant control on 1 March 2017
09 Jul 2017 PSC04 Change of details for Mr Timothy Rees as a person with significant control on 1 March 2017
09 Jul 2017 AP01 Appointment of Mr Mark William Harrison as a director on 3 July 2017
27 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-24
11 Oct 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Newminster House 27-29 Baldwin Street Bristol BS1 1LT on 11 October 2016
09 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-09
  • GBP 1