Companies House does not verify the accuracy of the information filed

Advanced company search

CODESPHERE INNOVATIONS LTD

Company number 15326459

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)
28 Aug 2024	AP01	Appointment of Kyle Robert Gerrard as a director on 28 August 2024	View PDF Appointment of Kyle Robert Gerrard as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AD01	Registered office address changed from 1 Wingrove Court Broomfield Road Chelmsford Essex CM1 4ES England to 21 King George Street Wirksworth Matlock DE4 4AU on 28 August 2024	View PDF Registered office address changed from 1 Wingrove Court Broomfield Road Chelmsford Essex CM1 4ES England to 21 King George Street Wirksworth Matlock DE4 4AU on 28 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	PSC01	Notification of Kyle Robert Gerrard as a person with significant control on 28 August 2024	View PDF Notification of Kyle Robert Gerrard as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	TM01	Termination of appointment of Jack Hamsworth as a director on 28 August 2024	View PDF Termination of appointment of Jack Hamsworth as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	PSC07	Cessation of Jack Hamsworth as a person with significant control on 28 August 2024	View PDF Cessation of Jack Hamsworth as a person with significant control on 28 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 10 August 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 10 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 10 August 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 10 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	PSC01	Notification of Jack Hamsworth as a person with significant control on 10 August 2024	View PDF Notification of Jack Hamsworth as a person with significant control on 10 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AP01	Appointment of Mr Jack Hamsworth as a director on 10 August 2024	View PDF Appointment of Mr Jack Hamsworth as a director on 10 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 1 Wingrove Court Broomfield Road Chelmsford Essex CM1 4ES on 14 August 2024	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 1 Wingrove Court Broomfield Road Chelmsford Essex CM1 4ES on 14 August 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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