CODEBASE8 LIMITED

02696599
5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

Documents

Documents
Date Category Description Pages
13 Jan 2025 officers Termination of appointment of director (Antonio Debiase) 1 Buy now
13 Jan 2025 officers Termination of appointment of director (Daniel Mark Saulter) 1 Buy now
13 Jan 2025 officers Appointment of director (Amber Wilkinson) 2 Buy now
10 Jan 2025 officers Appointment of director (Matthew Button) 2 Buy now
07 Jan 2025 officers Appointment of director (Mr Mark Neil Grocott) 2 Buy now
12 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/24 3 Buy now
12 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/24 1 Buy now
17 Sep 2024 mortgage Registration of a charge 70 Buy now
30 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 accounts Annual Accounts 18 Buy now
08 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 54 Buy now
28 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
28 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
05 Jul 2023 accounts Annual Accounts 13 Buy now
05 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 54 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2023 resolution Resolution 4 Buy now
15 Feb 2023 incorporation Memorandum Articles 14 Buy now
14 Dec 2022 mortgage Registration of a charge 62 Buy now
22 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
22 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2022 accounts Annual Accounts 20 Buy now
05 Nov 2021 mortgage Registration of a charge 63 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 accounts Annual Accounts 19 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Mar 2020 officers Appointment of director (Mr Antonio Debiase) 2 Buy now
20 Mar 2020 officers Appointment of director (Mr Daniel Mark Saulter) 2 Buy now
20 Mar 2020 officers Termination of appointment of director (Elisabeth Ann Callaghan) 1 Buy now
20 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2019 accounts Annual Accounts 12 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2018 accounts Annual Accounts 8 Buy now
27 Jun 2018 capital Notice of cancellation of shares 4 Buy now
27 Jun 2018 resolution Resolution 2 Buy now
27 Jun 2018 capital Return of purchase of own shares 3 Buy now
18 Jun 2018 officers Change of particulars for director (Mrs Elisabeth Ann Callaghan) 2 Buy now
18 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2018 resolution Resolution 2 Buy now
22 Feb 2018 miscellaneous Second filing of Confirmation Statement dated 05/06/2017 4 Buy now
02 Feb 2018 resolution Resolution 17 Buy now
29 Sep 2017 accounts Annual Accounts 8 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Apr 2017 capital Notice of cancellation of shares 6 Buy now
04 Apr 2017 capital Return of purchase of own shares 7 Buy now
08 Feb 2017 officers Termination of appointment of secretary (Jackie Graham) 1 Buy now
18 Jan 2017 accounts Amended Accounts 5 Buy now
06 Sep 2016 accounts Annual Accounts 7 Buy now
06 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Feb 2016 capital Notice of cancellation of shares 6 Buy now
05 Feb 2016 capital Return of Allotment of shares 6 Buy now
30 Sep 2015 accounts Annual Accounts 6 Buy now
21 Jul 2015 annual-return Annual Return 6 Buy now
21 Jul 2015 officers Change of particulars for secretary (Jackie Graham) 1 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
16 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
03 Sep 2014 mortgage Statement of satisfaction of a charge 2 Buy now
03 Sep 2014 mortgage Statement of satisfaction of a charge 2 Buy now
03 Sep 2014 mortgage Statement of satisfaction of a charge 2 Buy now
13 Aug 2014 capital Return of Allotment of shares 8 Buy now
13 Aug 2014 capital Return of Allotment of shares 4 Buy now
13 Aug 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Aug 2014 capital Notice of name or other designation of class of shares 2 Buy now
13 Aug 2014 resolution Resolution 18 Buy now
29 Jul 2014 mortgage Statement of release/cease from a charge 2 Buy now
29 Jul 2014 mortgage Statement of release/cease from a charge 2 Buy now
29 Jul 2014 mortgage Statement of release/cease from a charge 2 Buy now
29 Jul 2014 mortgage Statement of release/cease from a charge 2 Buy now
28 Jul 2014 mortgage Registration of a charge 18 Buy now
21 Jul 2014 annual-return Annual Return 5 Buy now
16 Jun 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Jan 2014 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jan 2014 change-of-name Change Of Name Notice 2 Buy now
18 Jul 2013 annual-return Annual Return 5 Buy now
02 Apr 2013 accounts Annual Accounts 4 Buy now
19 Mar 2013 accounts Change Account Reference Date Company Previous Extended 3 Buy now
25 Jul 2012 annual-return Annual Return 5 Buy now
04 Apr 2012 accounts Annual Accounts 4 Buy now
24 Aug 2011 annual-return Annual Return 5 Buy now
24 Aug 2011 officers Change of particulars for director (Ms Elisabeth Ann Callaghan) 2 Buy now
30 Nov 2010 accounts Annual Accounts 4 Buy now
25 Aug 2010 annual-return Annual Return 5 Buy now
25 Aug 2010 officers Change of particulars for director (Elisabeth Ann Callaghan) 2 Buy now
10 Mar 2010 accounts Annual Accounts 4 Buy now
10 Aug 2009 annual-return Return made up to 30/06/09; full list of members 3 Buy now
04 Jun 2009 officers Director's change of particulars / elisabeth callaghan / 04/06/2009 1 Buy now
09 Mar 2009 accounts Annual Accounts 6 Buy now
16 Jul 2008 annual-return Return made up to 30/06/08; full list of members 3 Buy now
13 Nov 2007 accounts Annual Accounts 7 Buy now
23 Jul 2007 annual-return Return made up to 30/06/07; full list of members 2 Buy now