CODAT LIMITED

Company number 10480375

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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)
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 2,003.84
11 Jun 2020 MA Memorandum and Articles of Association
11 Jun 2020 SH02 Sub-division of shares on 22 May 2020
11 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 22/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2020 AP01 Appointment of Jan Hammer as a director on 22 May 2020
15 May 2020 PSC07 Cessation of Peter Lord as a person with significant control on 27 July 2017
15 May 2020 PSC07 Cessation of David Hoare as a person with significant control on 27 July 2017
15 May 2020 PSC07 Cessation of Alexander Cardona as a person with significant control on 27 July 2017
16 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with updates
10 Jul 2019 AD01 Registered office address changed from 301 Ink Rooms 28 Easton Street London WC1X 0BE England to 301 Ink Rooms, 28 Easton Street London WC1X 0BE on 10 July 2019
10 Jul 2019 AD01 Registered office address changed from Unit 3.01 Ink Rooms 25-28 Easton Street London WC1X 0BE England to 301 Ink Rooms 28 Easton Street London WC1X 0BE on 10 July 2019
01 Jul 2019 AD01 Registered office address changed from Unit 190, Exmouth House Pine Street London EC1R 0JH England to Unit 3.01 Ink Rooms 25-28 Easton Street London WC1X 0BE on 1 July 2019
03 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 January 2019
  • GBP 1,566.14
03 May 2019 RP04CS01 Second filing of Confirmation Statement dated 14/11/2018
03 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 May 2018
  • GBP 1,481.47
03 May 2019 RP04CS01 Second filing of Confirmation Statement dated 14/11/2017
03 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 July 2017
  • GBP 1,346.79
03 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 February 2017
  • GBP 1,111.10
12 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
28 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • GBP 1,566.15
  • ANNOTATION Clarification a second filed SH01 was registered on 03/05/2019.
22 Jan 2019 CS01 Confirmation statement made on 14 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 03/05/2019.
13 Aug 2018 AD01 Registered office address changed from 17 Minstrel Court Teesdale Close London E2 6PQ United Kingdom to Unit 190, Exmouth House Pine Street London EC1R 0JH on 13 August 2018
13 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
31 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association