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CODE 4 HOLDINGS LTD

Company number SC401462

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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)
07 Jul 2017 PSC01 Notification of Solomon Samuel as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Steven Murray as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Lorn James Murray as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Hugh Angus Mackay as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 80
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Aug 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 80
25 May 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 80
02 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 June 2013
31 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/08/2013.
18 Jun 2013 TM01 Termination of appointment of Solomon Samuel as a director
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 June 2012
  • GBP 80
29 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 June 2012
29 May 2013 SH08 Change of share class name or designation
08 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 40
06 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Feb 2013 AA01 Current accounting period extended from 30 June 2013 to 31 August 2013
24 Jan 2013 AA01 Current accounting period shortened from 31 August 2013 to 30 June 2013
24 Jan 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 August 2012
09 Jan 2013 AA01 Current accounting period extended from 30 June 2013 to 31 August 2013