CODAT LIMITED filing history - Find and update company information

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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)
13 Oct 2022	AD01	Registered office address changed from 301 Ink Rooms, 28 Easton Street London WC1X 0BE England to 6-7 6-7 st. Cross Street London EC1N 8UB on 13 October 2022	View PDF Registered office address changed from 301 Ink Rooms, 28 Easton Street London WC1X 0BE England to 6-7 6-7 st. Cross Street London EC1N 8UB on 13 October 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages) Download iXBRL
24 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
24 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 August 2022 GBP 2,944.7724 ANNOTATION Clarification a second filed SH01 was registered on 27.10.2022.	View PDF Statement of capital following an allotment of shares on 22 August 2022 GBP 2,944.7724 ANNOTATION Clarification a second filed SH01 was registered on 27.10.2022. - link opens in a new window - 5 pages (5 pages)
10 May 2022	SH01	Statement of capital following an allotment of shares on 10 May 2022 GBP 2,923.7845 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2022.	View PDF Statement of capital following an allotment of shares on 10 May 2022 GBP 2,923.7845 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2022. - link opens in a new window - 5 pages (5 pages)
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
10 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
06 May 2022	AP01	Appointment of Mr Patrick Clark Mcgoldrick as a director on 22 April 2022	View PDF Appointment of Mr Patrick Clark Mcgoldrick as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 February 2022 GBP 2,479.2977	View PDF Second filing of a statement of capital following an allotment of shares on 17 February 2022 GBP 2,479.2977 - link opens in a new window - 5 pages (5 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 February 2022 GBP 2,479.2977 ANNOTATION Clarification a second filed SH01 was registered on 16/03/2022.	View PDF Statement of capital following an allotment of shares on 17 February 2022 GBP 2,479.2977 ANNOTATION Clarification a second filed SH01 was registered on 16/03/2022. - link opens in a new window - 5 pages (5 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
09 Jan 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 November 2021 GBP 2,462.4111	View PDF Second filing of a statement of capital following an allotment of shares on 15 November 2021 GBP 2,462.4111 - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with updates	View PDF Confirmation statement made on 7 November 2021 with updates - link opens in a new window - 9 pages (9 pages)
16 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 October 2021 GBP 2,462.1811	View PDF Second filing of a statement of capital following an allotment of shares on 15 October 2021 GBP 2,462.1811 - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 2,462.1811 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2021 ANNOTATION Clarification a second filed SH01 was registered on 26/11/21	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 2,462.1811 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2021 ANNOTATION Clarification a second filed SH01 was registered on 26/11/21 - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 2,462.1811	View PDF Statement of capital following an allotment of shares on 4 October 2021 GBP 2,462.1811 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AP01	Appointment of Mr Stéphane Kurgan as a director on 4 October 2021	View PDF Appointment of Mr Stéphane Kurgan as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	TM01	Termination of appointment of Jan Hammer as a director on 4 October 2021	View PDF Termination of appointment of Jan Hammer as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages) Download iXBRL
17 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)

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