Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Sep 2023 |
TM01 |
Termination of appointment of Simon George Girdlestone as a director on 21 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Martijn Schilte on 15 October 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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15 Jun 2022 |
PSC05 |
Change of details for Coda Group B.V. as a person with significant control on 15 February 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Simon George Girdlestone on 11 May 2022
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28 Apr 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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28 Apr 2022 |
AD01 |
Registered office address changed from Suite 12 Westpoint Peterborough Business Park Lynch Wood Peterborough Cambridgeshire PE2 6FZ England to Solinatra Building Block K, Southwell Road Horsham St. Faith Norwich Norfolk NR10 3JU on 28 April 2022
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11 Feb 2022 |
CERTNM |
Company name changed coda advanced materials LIMITED\certificate issued on 11/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-10
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22 Nov 2021 |
AD01 |
Registered office address changed from 54 Thorpe Road Norwich Norfolk NR1 1RY England to Suite 12 Westpoint Peterborough Business Park Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 22 November 2021
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27 Oct 2021 |
PSC02 |
Notification of Coda Group B.V. as a person with significant control on 26 October 2021
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27 Oct 2021 |
PSC07 |
Cessation of Sternbuch Holdings Bv as a person with significant control on 26 October 2021
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27 Oct 2021 |
PSC07 |
Cessation of Cgt (Norfolk) Ltd as a person with significant control on 26 October 2021
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27 Oct 2021 |
CERTNM |
Company name changed sip global holdings LTD\certificate issued on 27/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-26
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26 Oct 2021 |
AP01 |
Appointment of Mr Martijn Schilte as a director on 15 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Robert Ilan De Jong as a director on 15 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Simon George Girdlestone as a director on 7 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Trevor George Conway as a director on 7 October 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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10 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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