CODAT LIMITED

Company number 10480375

Date	Type	Description	View / Download
05 Jul 2021	MA	Memorandum and Articles of Association	(53 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 2,461.9211	(3 pages)
10 Mar 2021	MA	Memorandum and Articles of Association	(54 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 2 February 2021 GBP 2,005.59	(3 pages)
22 Dec 2020	CS01	Confirmation statement made on 14 November 2020 with updates	(8 pages)
20 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Dec 2020	MA	Memorandum and Articles of Association	(49 pages)
17 Nov 2020	PSC08	Notification of a person with significant control statement	(2 pages)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 October 2020 GBP 2,004.4	(3 pages)
22 Sep 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
10 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	(11 pages)
11 Jun 2020	SH01	Statement of capital following an allotment of shares on 26 May 2020 GBP 2,003.84	(3 pages)
11 Jun 2020	MA	Memorandum and Articles of Association	(47 pages)
11 Jun 2020	SH02	Sub-division of shares on 22 May 2020	(4 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 22/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jun 2020	AP01	Appointment of Jan Hammer as a director on 22 May 2020	(2 pages)
15 May 2020	PSC07	Cessation of Peter Lord as a person with significant control on 27 July 2017	(1 page)
15 May 2020	PSC07	Cessation of David Hoare as a person with significant control on 27 July 2017	(1 page)
15 May 2020	PSC07	Cessation of Alexander Cardona as a person with significant control on 27 July 2017	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(7 pages)
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	(1 page)
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	(1 page)
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	(1 page)
03 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 January 2019 GBP 1,566.14	(7 pages)