CODEBASE LTD

Company number SC437306

Date	Type	Description	View / Download
04 Dec 2020	CH01	Director's details changed for Dr James Edward Coleman on 22 November 2020	(2 pages)
19 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	(8 pages) Download iXBRL
25 Feb 2020	AD01	Registered office address changed from Argyll House 3 Lady Lawson Street Edinburgh EH3 9DR to Argyle House, 3 Lady Lawson Street Edinburgh EH3 9DR on 25 February 2020	(1 page)
03 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with updates	(5 pages)
27 Nov 2019	PSC07	Cessation of Stephen Alan Coleman as a person with significant control on 27 November 2019	(1 page)
22 Nov 2019	PSC02	Notification of Codebase Group Limited as a person with significant control on 20 November 2019	(2 pages)
22 Nov 2019	PSC07	Cessation of James Edward Coleman as a person with significant control on 20 November 2019	(1 page)
08 Oct 2019	PSC04	Change of details for Dr James Edward Coleman as a person with significant control on 8 October 2019	(2 pages)
23 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(9 pages) Download iXBRL
05 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
19 Feb 2018	AA	Total exemption full accounts made up to 31 October 2017	(7 pages)
06 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
31 Oct 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages)
14 Aug 2017	AP01	Appointment of Mr Steven Drost as a director on 27 July 2017	(3 pages)
14 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jul 2017	AA01	Previous accounting period shortened from 31 October 2016 to 30 October 2016	(1 page)
30 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jan 2017	RP04AP01	Second filing for the appointment of Iain Coleman as a director	(6 pages)
09 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(4 pages)
05 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
21 Nov 2016	AP01	Appointment of Mr Iain Coleman as a director on 30 September 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 30/01/2017	(2 pages)
21 Nov 2016	AP01	Appointment of Mr Stephen Coleman as a director on 30 September 2016	(2 pages)
11 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-10	(3 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
23 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 10	(3 pages)