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 |
Total exemption full accounts made up to 31 December 2023
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18 Aug 2024 |
CH01 |
Director's details changed for Mr Robert Ilan De Jong on 1 August 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full 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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31 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Martijn Schilte on 6 September 2021
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 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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11 May 2022 |
CH01 |
Director's details changed for Mr Martijn Schilte on 11 May 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 compostables LTD\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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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Martijn Schilte on 18 January 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Simon George Girdlestone on 18 January 2022
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14 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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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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20 Oct 2021 |
AP01 |
Appointment of Mr Robert Ilan De Jong as a director on 15 October 2021
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15 Oct 2021 |
PSC05 |
Change of details for Coda Group B.V. as a person with significant control on 15 October 2021
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15 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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12 Oct 2021 |
AD01 |
Registered office address changed from 54 Thorpe Road Norwhich Norfolk NR1 1RY England to 54 Thorpe Road Norwich Norfolk NR1 1RY on 12 October 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from Folgate Road North Walsham Norfolk NR28 0AJ United Kingdom to 54 Thorpe Road Norwhich Norfolk NR1 1RY on 12 October 2021
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07 Sep 2021 |
AP01 |
Appointment of Martijn Schilte as a director on 6 September 2021
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12 Apr 2021 |
PSC02 |
Notification of Coda Group B.V. as a person with significant control on 22 March 2021
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