CODEX CAPITAL PARTNERS LIMITED

05477044
C/O KNOX CROPPER, OFFICE SUITE 1,HASLEMERE HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 7 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 8 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 8 Buy now
03 Nov 2022 officers Change of particulars for director (Mr James Richard Lawson-Brown) 2 Buy now
03 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 officers Termination of appointment of director (David Scott Currie) 1 Buy now
04 Mar 2022 officers Termination of appointment of director (Andrew Stonely) 1 Buy now
22 Dec 2021 accounts Annual Accounts 9 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2021 accounts Annual Accounts 6 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 accounts Annual Accounts 6 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Amended Accounts 6 Buy now
18 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2018 accounts Annual Accounts 2 Buy now
26 Sep 2018 officers Termination of appointment of director (Lee Anthony Aston) 1 Buy now
29 Aug 2018 officers Appointment of director (Mr Andrew Stonely) 2 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2018 officers Change of particulars for director (Jamie Lawson-Brown) 2 Buy now
09 Jan 2018 accounts Annual Accounts 2 Buy now
16 Nov 2017 incorporation Memorandum Articles 13 Buy now
02 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2017 resolution Resolution 3 Buy now
07 Jun 2017 change-of-name Change Of Name Notice 2 Buy now
19 May 2017 officers Appointment of director (Jamie Lawson-Brown) 2 Buy now
19 May 2017 officers Appointment of director (Mr David Scott Currie) 2 Buy now
19 May 2017 officers Termination of appointment of director (Andrew Haining) 1 Buy now
19 May 2017 officers Appointment of director (Lee Anthony Aston) 2 Buy now
17 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2017 officers Termination of appointment of director (Joanna Mary Fife) 1 Buy now
04 Apr 2017 officers Termination of appointment of secretary (Joanna Mary Fife) 1 Buy now
15 Sep 2016 accounts Annual Accounts 7 Buy now
10 Jun 2016 annual-return Annual Return 4 Buy now
06 Jan 2016 accounts Annual Accounts 7 Buy now
22 Jun 2015 annual-return Annual Return 4 Buy now
04 Aug 2014 accounts Annual Accounts 7 Buy now
11 Jun 2014 annual-return Annual Return 4 Buy now
11 Jun 2014 officers Change of particulars for director (Ms Joanna Mary Fife) 2 Buy now
11 Jun 2014 officers Change of particulars for secretary (Joanna Mary Fife) 1 Buy now
30 Jul 2013 accounts Annual Accounts 7 Buy now
24 Jun 2013 annual-return Annual Return 5 Buy now
24 Jun 2013 officers Change of particulars for director (Ms Joanna Mary Mackenzie Lee) 2 Buy now
24 Jun 2013 officers Change of particulars for secretary (Joanna Mary Mackenzie Lee) 1 Buy now
15 Oct 2012 accounts Annual Accounts 13 Buy now
22 Jun 2012 annual-return Annual Return 5 Buy now
05 Dec 2011 accounts Annual Accounts 15 Buy now
25 Jul 2011 officers Termination of appointment of director (Robin Black) 1 Buy now
17 Jun 2011 annual-return Annual Return 7 Buy now
08 Nov 2010 accounts Annual Accounts 15 Buy now
06 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
06 Apr 2010 officers Change of particulars for director (Andrew Haining) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Ms Joanna Mary Mackenzie Lee) 2 Buy now
06 Apr 2010 officers Change of particulars for secretary (Joanna Mary Mackenzie Lee) 1 Buy now
21 Oct 2009 officers Appointment of secretary (Joanna Mary Mackenzie Lee) 2 Buy now
22 Sep 2009 address Registered office changed on 22/09/2009 from, 20 south hill, godalming, surrey, GU7 1JT, uk 1 Buy now
10 Aug 2009 officers Appointment terminated secretary robin black 1 Buy now
10 Aug 2009 accounts Annual Accounts 17 Buy now
25 Jun 2009 annual-return Return made up to 09/06/09; full list of members 4 Buy now
04 Feb 2009 address Registered office changed on 04/02/2009 from, 3RD floor henrietta house, 17-18 henrietta street, london, WC2E 8QH 1 Buy now
04 Feb 2009 officers Director appointed ms joanna mary mackenzie lee 2 Buy now
06 Jan 2009 accounts Amended Accounts 16 Buy now
16 Jul 2008 annual-return Return made up to 09/06/08; full list of members 4 Buy now
16 Jul 2008 accounts Annual Accounts 15 Buy now
19 Dec 2007 incorporation Memorandum Articles 6 Buy now
13 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jul 2007 accounts Annual Accounts 15 Buy now
14 Jun 2007 annual-return Return made up to 09/06/07; full list of members 3 Buy now
10 Oct 2006 accounts Annual Accounts 9 Buy now
19 Jul 2006 annual-return Return made up to 09/06/06; full list of members 7 Buy now
05 Jun 2006 capital Nc inc already adjusted 16/05/06 1 Buy now
05 Jun 2006 capital Ad 19/05/06--------- £ si 30000@1=30000 £ ic 20000/50000 2 Buy now
05 Jun 2006 capital Ad 16/05/06--------- £ si 19998@1=19998 £ ic 2/20000 2 Buy now
05 Jun 2006 resolution Resolution 1 Buy now
05 Jun 2006 capital Nc inc already adjusted 19/05/06 1 Buy now
05 Jun 2006 resolution Resolution 3 Buy now
23 Feb 2006 address Registered office changed on 23/02/06 from: 21 tudor street, london, EC4Y 0DJ 1 Buy now
17 Oct 2005 accounts Accounting reference date shortened from 30/06/06 to 31/03/06 1 Buy now
29 Sep 2005 incorporation Memorandum Articles 5 Buy now
26 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jun 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Jun 2005 incorporation Incorporation Company 9 Buy now