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CODEX ACQUISITIONS PLC

Company number 13672588

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Proposed acquisition 14/08/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Proposed acquisition 14/08/2024 - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
24 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
18 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
08 Nov 2022	PSC07	Cessation of Vanguard Equity Investments Ltd as a person with significant control on 9 March 2022	View PDF Cessation of Vanguard Equity Investments Ltd as a person with significant control on 9 March 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	PSC07	Cessation of Solar One Capital Ltd as a person with significant control on 9 March 2022	View PDF Cessation of Solar One Capital Ltd as a person with significant control on 9 March 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CH01	Director's details changed for Mr James Richard Lawson-Brown on 8 November 2022	View PDF Director's details changed for Mr James Richard Lawson-Brown on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CH01	Director's details changed for Mr Julio Perez on 8 November 2022	View PDF Director's details changed for Mr Julio Perez on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 9 March 2022 GBP 850,000	View PDF Statement of capital following an allotment of shares on 9 March 2022 GBP 850,000 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
09 Mar 2022	RESOLUTIONS	Resolutions 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 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 - 3 pages (3 pages)
26 Nov 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 10 November 2021	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 10 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AP01	Appointment of Mrs Kate Joan Osborne as a director on 5 November 2021	View PDF Appointment of Mrs Kate Joan Osborne as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP04	Appointment of Ohs Secretaries Limited as a secretary on 5 November 2021	View PDF Appointment of Ohs Secretaries Limited as a secretary on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM02	Termination of appointment of James Richard Lawson-Brown as a secretary on 5 November 2021	View PDF Termination of appointment of James Richard Lawson-Brown as a secretary on 5 November 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-11 GBP 50,000	View PDF Incorporation Statement of capital on 2021-10-11 GBP 50,000 - link opens in a new window - 41 pages (41 pages)

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CODEX ACQUISITIONS PLC

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