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NORTHCODERS LIMITED

Company number 09912193

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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)
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Sep 2018 AP01 Appointment of Mr Amul Batra as a director on 22 July 2018
08 Aug 2018 PSC07 Cessation of James Brooke as a person with significant control on 7 August 2018
02 Aug 2018 TM01 Termination of appointment of James Brooke as a director on 21 July 2018
21 Dec 2017 CH01 Director's details changed for Mr Christopher David Hill on 21 December 2017
21 Dec 2017 CH01 Director's details changed for Mr James Brooke on 21 December 2017
21 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
26 Jun 2017 AA Total exemption small company accounts made up to 31 December 2016
18 May 2017 MR01 Registration of charge 099121930001, created on 17 May 2017
08 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/11/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Mar 2017 CS01 Confirmation statement made on 10 December 2016 with updates
24 Nov 2016 AD01 Registered office address changed from 7 Cayley Close York YO30 5PT United Kingdom to 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 24 November 2016
11 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-11
  • GBP 2