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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30 Sep 2024 |
PSC01 |
Notification of Mohammad Javad Mohseni as a person with significant control on 15 June 2020
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30 Sep 2024 |
PSC07 |
Cessation of Mohammad Javad Mohseni as a person with significant control on 18 June 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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27 Jun 2024 |
PSC04 |
Change of details for Dr Mohammad Javad Mohseni as a person with significant control on 24 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Dr Mohammad Javad Mohseni on 24 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Dr Mohammad Javad Mohseni on 24 June 2024
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26 Jun 2024 |
PSC04 |
Change of details for Dr Mohammad Javad Mohseni as a person with significant control on 24 June 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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13 Jun 2024 |
SH08 |
Change of share class name or designation
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11 Jun 2024 |
CERTNM |
Company name changed codikoat LTD\certificate issued on 11/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-06
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
TM01 |
Termination of appointment of Rajinder Kumar Sharma as a director on 16 November 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Sean Robert Hoge as a director on 14 October 2022
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31 Aug 2023 |
AP01 |
Appointment of Mr Blake William Gudgel as a director on 14 October 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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22 May 2023 |
AD01 |
Registered office address changed from 73 Portland Place London W1B 1QU England to The Epicentre Enterprise Way, Haverhill Research Park Withersfield Haverhill Suffolk CB9 7LR on 22 May 2023
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Mar 2023 |
AD01 |
Registered office address changed from The Epicentre Enterprise Way, Haverhill Research Park Withersfield Haverhill Suffolk CB9 7LR England to 73 Portland Place London W1B 1QU on 14 March 2023
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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