Companies House does not verify the accuracy of the information filed

COODASH LTD

Company number 12062973

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	AD01	Registered office address changed from C/O Uhy Hacker Young St. James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St. James Building 79 Oxford Street Manchester M1 6HT on 8 November 2024	View PDF Registered office address changed from C/O Uhy Hacker Young St. James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St. James Building 79 Oxford Street Manchester M1 6HT on 8 November 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 100.84	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 100.84 - link opens in a new window - 7 pages (7 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Oct 2023	TM01	Termination of appointment of Robert Johnson-Perkins as a director on 25 October 2023	View PDF Termination of appointment of Robert Johnson-Perkins as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	CH01	Director's details changed for Mr Graham Alexander Halliday on 30 June 2021	View PDF Director's details changed for Mr Graham Alexander Halliday on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC04	Change of details for Mr Graham Alexander Halliday as a person with significant control on 30 June 2021	View PDF Change of details for Mr Graham Alexander Halliday as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	CH01	Director's details changed for Mr Graham Alexander Halliday on 18 June 2020	View PDF Director's details changed for Mr Graham Alexander Halliday on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	PSC04	Change of details for Mr Graham Alexander Halliday as a person with significant control on 18 June 2020	View PDF Change of details for Mr Graham Alexander Halliday as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 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 - 27 pages (27 pages)
21 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-21 GBP 100	View PDF Incorporation Statement of capital on 2019-06-21 GBP 100 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

COODASH LTD

Filter by category