PSD CODAX HOLDINGS LIMITED

Company number 04996889

Date	Type	Description	View / Download
26 Apr 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
19 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-11	(3 pages)
19 Apr 2018	CONNOT	Change of name notice	(2 pages)
28 Mar 2018	CH01	Director's details changed for M Brian Bath on 27 March 2018	(2 pages)
20 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
17 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
02 May 2017	TM01	Termination of appointment of Geoffrey Charles Morris as a director on 24 April 2017	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(6 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
14 Apr 2016	AP01	Appointment of Mr Kevin Detrick as a director on 13 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Rob Deal as a director on 13 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of M Brian Bath as a director on 13 April 2016	(2 pages)
13 Apr 2016	AD01	Registered office address changed from Unit 22 Southfield Road Trading Estate Nailsea North Somerset BS48 1JJ to C/O C/O Bryan Cave 88 Wood Street London EC2V 7AJ on 13 April 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Vincent Irving Blanche as a director on 13 April 2016	(1 page)
17 Dec 2015	CH01	Director's details changed for Vincent Irving Blanche on 1 November 2015	(2 pages)
17 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 666	(4 pages)
17 Dec 2015	CH01	Director's details changed for Vincent Irving Blanche on 1 November 2015	(2 pages)
10 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
29 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 666	(4 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
17 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 666	(4 pages)
17 Dec 2013	CH03	Secretary's details changed for Paul Clive Cockram on 1 December 2013	(1 page)
17 Dec 2013	CH01	Director's details changed for Mr Geoffrey Charles Morris on 1 December 2013	(2 pages)
17 Dec 2013	CH01	Director's details changed for Vincent Irving Blanche on 1 December 2013	(2 pages)
17 Dec 2013	CH01	Director's details changed for Mr Geoffrey Charles Morris on 1 December 2013	(2 pages)