CODEPLAY SOFTWARE LIMITED

Company number 04567874

Date	Type	Description	View / Download
25 Sep 2023	AP01	Appointment of Director Jeffrey Schneiderman as a director on 13 September 2023	(2 pages)
14 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	(3 pages)
04 Aug 2023	AA01	Current accounting period extended from 29 June 2023 to 28 December 2023	(1 page)
04 May 2023	AA	Total exemption full accounts made up to 29 June 2022	(10 pages)
27 Apr 2023	CH01	Director's details changed for Director Duncan Mccreadie on 24 April 2023	(2 pages)
06 Apr 2023	TM01	Termination of appointment of Yulia Lebedeva Beck as a director on 28 February 2023	(1 page)
06 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 2 August 2022	(3 pages)
26 Jan 2023	AA01	Previous accounting period shortened from 31 October 2022 to 29 June 2022	(1 page)
26 Jan 2023	TM01	Termination of appointment of Sharon Heck as a director on 23 January 2023	(1 page)
26 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 2 August 2022	(8 pages)
31 Aug 2022	AP01	Appointment of Director Duncan Mccreadie as a director on 29 August 2022	(2 pages)
16 Aug 2022	CS01	02/08/22 Statement of Capital gbp 2445551.21753 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/01/2023 and again 06/02/2023	(16 pages)
01 Aug 2022	AD01	Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester England M3 5GS England to 2 New Bailey, 6 Stanley Street Salford Greater Manchester M3 5GS on 1 August 2022	(1 page)
01 Aug 2022	AD01	Registered office address changed from 6 Stanley Street Salford Greater Manchester M3 5GS England to 2 New Bailey 6 Stanley Street Salford Greater Manchester England M3 5GS on 1 August 2022	(1 page)
01 Aug 2022	AD01	Registered office address changed from 316a Beulah Hill London SE19 3HF United Kingdom to 6 Stanley Street Salford Greater Manchester M3 5GS on 1 August 2022	(1 page)
14 Jul 2022	PSC02	Notification of Intel Research and Development Uk Limited as a person with significant control on 30 June 2022	(2 pages)
13 Jul 2022	PSC07	Cessation of Jeremy San as a person with significant control on 30 June 2022	(1 page)
12 Jul 2022	TM01	Termination of appointment of Charles Dunlop Macfarlane as a director on 30 June 2022	(1 page)
12 Jul 2022	CH01	Director's details changed for Ms Yulia Lebedeva Beck on 30 June 2022	(2 pages)
12 Jul 2022	TM01	Termination of appointment of Jimmy Edward Nicholas as a director on 30 June 2022	(1 page)
12 Jul 2022	AP01	Appointment of Ms Yulia Lebedeva Beck as a director on 30 June 2022	(2 pages)
12 Jul 2022	AP03	Appointment of Ms. Tiffany Doon Silva as a secretary on 30 June 2022	(2 pages)
12 Jul 2022	AP01	Appointment of Ms Sharon Heck as a director on 30 June 2022	(2 pages)
12 Jul 2022	TM01	Termination of appointment of Christopher Mark Wardle as a director on 30 June 2022	(1 page)
12 Jul 2022	TM01	Termination of appointment of Andrew James Richards as a director on 30 June 2022	(1 page)