Companies House does not verify the accuracy of the information filed

Advanced company search

KODESAGE LTD

Company number 15803398

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)
13 Jan 2025	PSC07	Cessation of Miklós Szurdi as a person with significant control on 8 November 2024	View PDF Cessation of Miklós Szurdi as a person with significant control on 8 November 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2025	PSC04	Change of details for Mr Gergely Dombi as a person with significant control on 8 November 2024	View PDF Change of details for Mr Gergely Dombi as a person with significant control on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	SH01	Statement of capital following an allotment of shares on 8 November 2024 EUR 34,930.31	View PDF Statement of capital following an allotment of shares on 8 November 2024 EUR 34,930.31 - link opens in a new window - 6 pages (6 pages)
11 Dec 2024	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)
11 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
10 Dec 2024	SH01	Statement of capital following an allotment of shares on 8 November 2024 EUR 34,930.31	View PDF Statement of capital following an allotment of shares on 8 November 2024 EUR 34,930.31 - link opens in a new window - 5 pages (5 pages)
10 Dec 2024	SH01	Statement of capital following an allotment of shares on 8 November 2024 EUR 29,460	View PDF Statement of capital following an allotment of shares on 8 November 2024 EUR 29,460 - link opens in a new window - 5 pages (5 pages)
06 Dec 2024	AP01	Appointment of Mr Mark Gabor Palfalvi as a director on 8 November 2024	View PDF Appointment of Mr Mark Gabor Palfalvi as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	AP01	Appointment of Mr Gyorgy Szilagyi as a director on 8 November 2024	View PDF Appointment of Mr Gyorgy Szilagyi as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	AP01	Appointment of Mr Miklos Szurdi as a director on 8 November 2024	View PDF Appointment of Mr Miklos Szurdi as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: director authorised at any meeting to count in the quorum and vote / conflict of interest / article 14(1) of the company's existing artilces of association be disapplied 08/11/2024 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: director authorised at any meeting to count in the quorum and vote / conflict of interest / article 14(1) of the company's existing artilces of association be disapplied 08/11/2024 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
18 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transaction 29/10/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transaction 29/10/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 EUR 20,000	View PDF Statement of capital following an allotment of shares on 29 October 2024 EUR 20,000 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	PSC01	Notification of Gergely Dombi as a person with significant control on 26 June 2024	View PDF Notification of Gergely Dombi as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC01	Notification of Miklós Szurdi as a person with significant control on 26 June 2024	View PDF Notification of Miklós Szurdi as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 22 October 2024	View PDF Withdrawal of a person with significant control statement on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Mr Adam Hewitson as a director on 11 July 2024	View PDF Appointment of Mr Adam Hewitson as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-26 EUR 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-26 EUR 10,000 - link opens in a new window - 9 pages (9 pages)

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