Companies House does not verify the accuracy of the information filed

Advanced company search

CODA STUDIOS (2020) LIMITED

Company number 12509364

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	CH01	Director's details changed for Mr Jamie Hanson on 9 March 2021	View PDF Director's details changed for Mr Jamie Hanson on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	PSC04	Change of details for Mr Jamie Hanson as a person with significant control on 9 March 2021	View PDF Change of details for Mr Jamie Hanson as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	PSC04	Change of details for Mr Abel Hinchliffe as a person with significant control on 9 March 2021	View PDF Change of details for Mr Abel Hinchliffe as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CH01	Director's details changed for Mr Abel Hinchliffe on 9 March 2021	View PDF Director's details changed for Mr Abel Hinchliffe on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Mr Jamie Hanson as a director on 5 March 2021	View PDF Appointment of Mr Jamie Hanson as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Mr Abel Hinchliffe as a director on 5 March 2021	View PDF Appointment of Mr Abel Hinchliffe as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA01	Current accounting period extended from 31 March 2021 to 31 July 2021	View PDF Current accounting period extended from 31 March 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange / new share class created 11/03/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share for share exchange / new share class created 11/03/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	PSC01	Notification of Jamie Hanson as a person with significant control on 11 March 2020	View PDF Notification of Jamie Hanson as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	PSC01	Notification of Abel Hinchliffe as a person with significant control on 11 March 2020	View PDF Notification of Abel Hinchliffe as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	PSC04	Change of details for Mr Mathew Bowker as a person with significant control on 11 March 2020	View PDF Change of details for Mr Mathew Bowker as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 39	View PDF Statement of capital following an allotment of shares on 11 March 2020 GBP 39 - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-10 GBP 1	View PDF Incorporation Statement of capital on 2020-03-10 GBP 1 - link opens in a new window - 47 pages (47 pages)

Tell us what you think of this service Is there anything wrong with this page?