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CODEBASE GROUP LIMITED

Company number SC635569

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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 Jan 2025	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages)
25 Sep 2024	AA01	Previous accounting period shortened from 30 October 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 October 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	AA01	Previous accounting period shortened from 31 July 2024 to 30 October 2023	View PDF Previous accounting period shortened from 31 July 2024 to 30 October 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	PSC04	Change of details for Dr James Edward Coleman as a person with significant control on 7 July 2023	View PDF Change of details for Dr James Edward Coleman as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2022	PSC04	Change of details for Mr Stephen Alan Coleman as a person with significant control on 28 October 2022	View PDF Change of details for Mr Stephen Alan Coleman as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CH01	Director's details changed for Mr Stephen Alan Coleman on 28 October 2022	View PDF Director's details changed for Mr Stephen Alan Coleman on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ 2000 ordinary shares of £0.01 convertedinto b ordinary shares of £0.01 each. 14/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ 2000 ordinary shares of £0.01 convertedinto b ordinary shares of £0.01 each. 14/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of James Edward Coleman as a director on 31 July 2021	View PDF Termination of appointment of James Edward Coleman as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2021	PSC04	Change of details for Mr Stephen Coleman as a person with significant control on 8 July 2021	View PDF Change of details for Mr Stephen Coleman as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CH01	Director's details changed for Dr James Edward Coleman on 1 April 2021	View PDF Director's details changed for Dr James Edward Coleman on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC04	Change of details for Dr James Edward Coleman as a person with significant control on 1 April 2020	View PDF Change of details for Dr James Edward Coleman as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2021	PSC04	Change of details for Mr Stephen Coleman as a person with significant control on 21 January 2021	View PDF Change of details for Mr Stephen Coleman as a person with significant control on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CH01	Director's details changed for Mr Stephen Coleman on 21 January 2021	View PDF Director's details changed for Mr Stephen Coleman on 21 January 2021 - link opens in a new window - 2 pages (2 pages)

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CODEBASE GROUP LIMITED

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