Companies House does not verify the accuracy of the information filed

Advanced company search

CODEBASE GROUP LIMITED

Company number SC635569

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Aug 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2020	SH02	Sub-division of shares on 10 July 2020	View PDF Sub-division of shares on 10 July 2020 - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Each of the existing class shares of £1.00 each be sub-divided into ordinary classshares of £0.01 each 16/07/2020	View PDF Resolutions RES13 ‐ Each of the existing class shares of £1.00 each be sub-divided into ordinary classshares of £0.01 each 16/07/2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	PSC01	Notification of Stephen Coleman as a person with significant control on 20 November 2019	View PDF Notification of Stephen Coleman as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	PSC01	Notification of Steven Drost as a person with significant control on 20 November 2019	View PDF Notification of Steven Drost as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	PSC04	Change of details for Dr James Edward Coleman as a person with significant control on 20 November 2019	View PDF Change of details for Dr James Edward Coleman as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	SH01	Statement of capital following an allotment of shares on 20 November 2019 GBP 60	View PDF Statement of capital following an allotment of shares on 20 November 2019 GBP 60 - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	SH01	Statement of capital following an allotment of shares on 20 November 2019 GBP 20	View PDF Statement of capital following an allotment of shares on 20 November 2019 GBP 20 - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AP01	Appointment of Mr Stephen Coleman as a director on 20 November 2019	View PDF Appointment of Mr Stephen Coleman as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AP01	Appointment of Mr Steven Drost as a director on 20 November 2019	View PDF Appointment of Mr Steven Drost as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-09 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-09 GBP 10 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?