Companies House does not verify the accuracy of the information filed

Advanced company search

CODE FIRST GIRLS LIMITED

Company number 13792640

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 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jan 2024	AD01	Registered office address changed from 3rd Floor, 20-24 Old Street London EC1V 9AP England to 3rd Floor 20-24 Old Street London EC1V 9AB on 11 January 2024	View PDF Registered office address changed from 3rd Floor, 20-24 Old Street London EC1V 9AP England to 3rd Floor 20-24 Old Street London EC1V 9AB on 11 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AD01	Registered office address changed from 3rd Floor, 20-24 3rd Floor, 20-24 Old Street London EC1V 9AP England to 3rd Floor, 20-24 Old Street London EC1V 9AP on 2 January 2024	View PDF Registered office address changed from 3rd Floor, 20-24 3rd Floor, 20-24 Old Street London EC1V 9AP England to 3rd Floor, 20-24 Old Street London EC1V 9AP on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AD01	Registered office address changed from 10 Devonshire Square London EC2M 4YP England to 3rd Floor, 20-24 3rd Floor, 20-24 Old Street London EC1V 9AP on 2 January 2024	View PDF Registered office address changed from 10 Devonshire Square London EC2M 4YP England to 3rd Floor, 20-24 3rd Floor, 20-24 Old Street London EC1V 9AP on 2 January 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of a new class of shares 31/08/2022 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 RES13 ‐ Creation of a new class of shares 31/08/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
19 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
06 Dec 2022	AD01	Registered office address changed from Block L-M Tower Bridge Business Complex 100 Clements Road London SE16 4DG England to 10 Devonshire Square London EC2M 4YP on 6 December 2022	View PDF Registered office address changed from Block L-M Tower Bridge Business Complex 100 Clements Road London SE16 4DG England to 10 Devonshire Square London EC2M 4YP on 6 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 6 September 2022 GBP 12.10	View PDF Statement of capital following an allotment of shares on 6 September 2022 GBP 12.10 - link opens in a new window - 6 pages (6 pages)
07 Sep 2022	PSC04	Change of details for Anna Brailsford as a person with significant control on 1 September 2022	View PDF Change of details for Anna Brailsford as a person with significant control on 1 September 2022 - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	AP01	Appointment of Mr Thomas David Profumo as a director on 1 September 2022	View PDF Appointment of Mr Thomas David Profumo as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 8.50	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 8.50 - link opens in a new window - 8 pages (8 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capital of company subdividd 31/08/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capital of company subdividd 31/08/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Sep 2022	SH02	Sub-division of shares on 31 August 2022	View PDF Sub-division of shares on 31 August 2022 - link opens in a new window - 6 pages (6 pages)
09 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-09 GBP 7	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-09 GBP 7 - link opens in a new window - 11 pages (11 pages)

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