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CODA PLANNING LIMITED

Company number 12149908

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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)
16 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
25 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
24 Aug 2022 CH01 Director's details changed for Mr Jamie Hanson on 10 August 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
14 Apr 2022 AP01 Appointment of Mr Jamie Hanson as a director on 31 March 2022
14 Apr 2022 AP01 Appointment of Mr Abel Hinchliffe as a director on 5 April 2022
14 Apr 2022 PSC05 Change of details for Coda Studios Limited as a person with significant control on 5 April 2022
14 Apr 2022 PSC07 Cessation of Robert Paul Crolla as a person with significant control on 5 April 2022
22 Dec 2021 TM01 Termination of appointment of Robert Paul Crolla as a director on 22 December 2021
22 Sep 2021 AA01 Current accounting period extended from 31 July 2021 to 30 September 2021
11 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
23 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
12 Mar 2021 TM01 Termination of appointment of David Barnaby Cross as a director on 5 March 2021
02 Sep 2020 CS01 Confirmation statement made on 11 August 2020 with updates
28 Jan 2020 CH01 Director's details changed for Mr Matthew Bowker on 28 January 2020
18 Oct 2019 SH08 Change of share class name or designation
18 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2019 AP01 Appointment of Mr Matthew Bowker as a director on 28 August 2019
09 Oct 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 100
09 Oct 2019 PSC01 Notification of Robert Crolla as a person with significant control on 28 August 2019
09 Oct 2019 AA01 Current accounting period shortened from 31 August 2020 to 31 July 2020
09 Oct 2019 PSC05 Change of details for Coda Studios Limited as a person with significant control on 28 August 2019