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CODICES INTERACTIVE LTD.

Company number 11418669

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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)
05 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 11,690.00	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 11,690.00 - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	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 - 35 pages (35 pages)
07 Jan 2019	AP01	Appointment of Mr Fernando Pombeiro as a director on 11 September 2018	View PDF Appointment of Mr Fernando Pombeiro as a director on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	PSC01	Notification of Timothy Edwards as a person with significant control on 11 September 2018	View PDF Notification of Timothy Edwards as a person with significant control on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	AP01	Appointment of Mr Timothy James Edwards as a director on 2 July 2018	View PDF Appointment of Mr Timothy James Edwards as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-15 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-15 GBP .01 - link opens in a new window - 11 pages (11 pages)

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