CODIFY HOLDINGS LIMITED

Company number SC472334

Date	Type	Description	View / Download
26 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2023	DS01	Application to strike the company off the register	(1 page)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	(17 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	(3 pages)
14 Sep 2022	AA	Full accounts made up to 31 December 2021	(16 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	(3 pages)
02 Nov 2021	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2 November 2021	(1 page)
02 Jul 2021	AA	Full accounts made up to 31 December 2020	(17 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	(3 pages)
03 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages)
25 Jun 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
25 May 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(4 pages)
11 Mar 2020	PSC02	Notification of Sword Charteris Limited as a person with significant control on 6 March 2020	(2 pages)
11 Mar 2020	PSC07	Cessation of Julia Mary Griffiths as a person with significant control on 6 March 2020	(1 page)
11 Mar 2020	PSC07	Cessation of Mark John Griffiths as a person with significant control on 6 March 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of Graeme Humphrey as a director on 6 March 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of Mark John Griffiths as a director on 6 March 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of Robert James Carmichael Bain as a director on 6 March 2020	(1 page)
11 Mar 2020	TM02	Termination of appointment of Julia Mary Griffiths as a secretary on 6 March 2020	(1 page)
11 Mar 2020	AP01	Appointment of Mr Jacques Francois Mottard as a director on 6 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr David Bruce as a director on 6 March 2020	(2 pages)
11 Mar 2020	AP03	Appointment of Mr Philip Neil Norgate as a secretary on 6 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Philip Neil Norgate as a director on 6 March 2020	(2 pages)
11 Mar 2020	AD01	Registered office address changed from Migvie House 23 North Silver Street Aberdeen AB10 1RJ to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 11 March 2020	(1 page)