CODEX CAPITAL PARTNERS LIMITED

Company number 05477044

Date	Type	Description	View / Download
02 Aug 2017	PSC07	Cessation of Andrew Haining as a person with significant control on 31 March 2017	(1 page)
02 Aug 2017	PSC02	Notification of Codex Capital Partners (Uk) Limited as a person with significant control on 31 March 2017	(2 pages)
02 Aug 2017	PSC01	Notification of Andrew Haining as a person with significant control on 6 April 2016	(2 pages)
01 Aug 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-06	(3 pages)
07 Jun 2017	CONNOT	Change of name notice	(2 pages)
19 May 2017	AP01	Appointment of Jamie Lawson-Brown as a director on 31 March 2017	(2 pages)
19 May 2017	AP01	Appointment of Mr David Scott Currie as a director on 31 March 2017	(2 pages)
19 May 2017	TM01	Termination of appointment of Andrew Haining as a director on 31 March 2017	(1 page)
19 May 2017	AP01	Appointment of Lee Anthony Aston as a director on 31 March 2017	(2 pages)
17 May 2017	AD01	Registered office address changed from C/O Jml Business Services Ltd 25 Church Street Godalming Surrey GU7 1EL to 2 Temple Back East Temple Quay Bristol BS1 6EG on 17 May 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Joanna Mary Fife as a director on 4 April 2017	(1 page)
04 Apr 2017	TM02	Termination of appointment of Joanna Mary Fife as a secretary on 4 April 2017	(1 page)
15 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
10 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 20,000	(4 pages)
06 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
22 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 20,000	(4 pages)
04 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
11 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 20,000	(4 pages)
11 Jun 2014	CH01	Director's details changed for Ms Joanna Mary Fife on 14 February 2014	(2 pages)
11 Jun 2014	CH03	Secretary's details changed for Joanna Mary Fife on 10 February 2014	(1 page)
30 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
24 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(5 pages)
24 Jun 2013	CH01	Director's details changed for Ms Joanna Mary Mackenzie Lee on 9 June 2013	(2 pages)
24 Jun 2013	CH03	Secretary's details changed for Joanna Mary Mackenzie Lee on 9 June 2013	(1 page)