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KODESAGE LTD

Company number 15803398

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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)
18 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transaction 29/10/2024
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • EUR 20,000
22 Oct 2024 PSC01 Notification of Gergely Dombi as a person with significant control on 26 June 2024
22 Oct 2024 PSC01 Notification of Miklós Szurdi as a person with significant control on 26 June 2024
22 Oct 2024 PSC09 Withdrawal of a person with significant control statement on 22 October 2024
11 Jul 2024 AP01 Appointment of Mr Adam Hewitson as a director on 11 July 2024
26 Jun 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-06-26
  • EUR 10,000