CODEPLAY SOFTWARE LIMITED

Company number 04567874

Date	Type	Description	View / Download
12 Jul 2022	TM01	Termination of appointment of Karon Davis as a director on 30 June 2022	(1 page)
12 Jul 2022	AP01	Appointment of Ms. Tiffany Doon Silva as a director on 30 June 2022	(2 pages)
12 Jul 2022	TM02	Termination of appointment of Andrew James Richards as a secretary on 30 June 2022	(1 page)
12 Jul 2022	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 June 2022	(1 page)
30 Jun 2022	MR04	Satisfaction of charge 045678740004 in full	(1 page)
24 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement/payment of dividends/ratification of subdivision of shares on 17 jan 2003/company business/company documents 30/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
24 Jun 2022	MA	Memorandum and Articles of Association	(20 pages)
29 Apr 2022	AA	Accounts for a small company made up to 31 October 2021	(10 pages)
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	(1 page)
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	(3 pages)
12 Apr 2021	AD01	Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to 316a Beulah Hill London SE19 3HF on 12 April 2021	(1 page)
10 Mar 2021	AA	Accounts for a small company made up to 31 October 2020	(8 pages)
03 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	(3 pages)
27 May 2020	AA	Accounts for a small company made up to 31 October 2019	(8 pages)
22 Aug 2019	AP01	Appointment of Mr Jimmy Edward Nicholas as a director on 20 August 2019	(2 pages)
07 Aug 2019	TM01	Termination of appointment of Mark Hindhaugh Whitby as a director on 1 August 2019	(1 page)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	(4 pages)
12 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	(9 pages)
20 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 July 2016 GBP 271.60	(7 pages)
18 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2018 GBP 945,324.42353	(7 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
08 Aug 2018	MR04	Satisfaction of charge 3 in full	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	(8 pages)
02 Aug 2018	AP01	Appointment of Mr Mark Hindhaugh Whitby as a director on 1 August 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mr Charles Dunlop Macfarlane as a director on 1 August 2018	(2 pages)