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CODEX EDGE LTD

Company number 10483307

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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 Jul 2018 PSC01 Notification of Justyn Randall as a person with significant control on 24 July 2017
23 Jul 2018 PSC07 Cessation of Mark Edwin Husband as a person with significant control on 24 July 2017
23 Jul 2018 PSC01 Notification of Christopher John Hume as a person with significant control on 24 July 2017
18 Jul 2018 AA Accounts for a dormant company made up to 31 August 2017
26 Jun 2018 AA01 Previous accounting period shortened from 30 November 2017 to 31 August 2017
13 Apr 2018 AD01 Registered office address changed from 35 New Broad Street London EC2M 2NH United Kingdom to 15 Bishopsgate London EC3N 3AR on 13 April 2018
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
14 Sep 2017 AP01 Appointment of Mr Christopher John Hume as a director on 15 August 2017
14 Sep 2017 TM01 Termination of appointment of Mark Edwin Husband as a director on 15 August 2017
30 Jun 2017 AD01 Registered office address changed from 1 Alie Street Alie Street London E1 8DE United Kingdom to 35 New Broad Street London EC2M 2NH on 30 June 2017
27 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-17
27 Mar 2017 CONNOT Change of name notice
17 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted