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CODEBASE LTD

Company number SC437306

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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)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
04 Dec 2014	CH01	Director's details changed for Dr James Edward Coleman on 4 December 2014	View PDF Director's details changed for Dr James Edward Coleman on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 10	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 10 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	AA01	Previous accounting period shortened from 30 November 2013 to 31 October 2013	View PDF Previous accounting period shortened from 30 November 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
05 Aug 2014	MR01	Registration of charge SC4373060001, created on 25 July 2014	View PDF Registration of charge SC4373060001, created on 25 July 2014 - link opens in a new window - 9 pages (9 pages)
28 Feb 2014	AD01	Registered office address changed from 1 Summerhall Place Edinburgh EH9 1PL on 28 February 2014	View PDF Registered office address changed from 1 Summerhall Place Edinburgh EH9 1PL on 28 February 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	CERTNM	Company name changed techcube management LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-18 NM01 ‐ Change of name by resolution	View PDF Company name changed techcube management LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 10	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 10 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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