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QODEA TECHNOLOGY LIMITED

Company number 05702796

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2026 CS01 Confirmation statement made on 4 December 2025 with no updates
View PDF Confirmation statement made on 4 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 29 pages (29 pages)
11 Nov 2025 AP01 Appointment of Mr Paul Nicholas Hoyle as a director on 4 November 2025
View PDF Appointment of Mr Paul Nicholas Hoyle as a director on 4 November 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 TM01 Termination of appointment of Sarah Elizabeth May Coleman as a director on 11 November 2025
View PDF Termination of appointment of Sarah Elizabeth May Coleman as a director on 11 November 2025 - link opens in a new window - 1 page (1 page)
23 Oct 2025 TM01 Termination of appointment of William Nelson Bates as a director on 17 October 2025
View PDF Termination of appointment of William Nelson Bates as a director on 17 October 2025 - link opens in a new window - 1 page (1 page)
26 Mar 2025 AP01 Appointment of Mr Alan Gordon Paton as a director on 20 January 2025
View PDF Appointment of Mr Alan Gordon Paton as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
26 Mar 2025 TM01 Termination of appointment of James Martin Dalziel as a director on 20 January 2025
View PDF Termination of appointment of James Martin Dalziel as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
26 Mar 2025 AP01 Appointment of Sarah Elizabeth May Coleman as a director on 20 January 2025
View PDF Appointment of Sarah Elizabeth May Coleman as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
26 Mar 2025 TM01 Termination of appointment of Thomas William Ray as a director on 20 January 2025
View PDF Termination of appointment of Thomas William Ray as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
09 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with updates
View PDF Confirmation statement made on 4 December 2024 with updates - link opens in a new window - 10 pages (10 pages)
13 Nov 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages)
28 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Sep 2024 CERTNM Company name changed appsbroker LIMITED\certificate issued on 11/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-10
View PDF Company name changed appsbroker LIMITED\certificate issued on 11/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-10
- link opens in a new window - 3 pages (3 pages)
13 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/07/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Company business 24/07/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)
29 Jul 2024 MR01 Registration of charge 057027960001, created on 29 July 2024
View PDF Registration of charge 057027960001, created on 29 July 2024 - link opens in a new window - 11 pages (11 pages)
01 Mar 2024 AP01 Appointment of James Martin Dalziel as a director on 16 February 2024
View PDF Appointment of James Martin Dalziel as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024 AD01 Registered office address changed from Appsbroker House the Market Centre 2 the Square, Old Town, Swindon Wiltshire SN1 3EB to 17 Marble Street Manchester M2 3AW on 22 February 2024
View PDF Registered office address changed from Appsbroker House the Market Centre 2 the Square, Old Town, Swindon Wiltshire SN1 3EB to 17 Marble Street Manchester M2 3AW on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024 TM02 Termination of appointment of Francis Dominic Ball as a secretary on 16 February 2024
View PDF Termination of appointment of Francis Dominic Ball as a secretary on 16 February 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 7 pages (7 pages)
05 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Jan 2024 CS01 Confirmation statement made on 4 December 2023 with updates
View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 8 pages (8 pages)
28 Dec 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 1,181.389
View PDF Statement of capital following an allotment of shares on 31 October 2023
  • GBP 1,181.389
- link opens in a new window - 4 pages (4 pages)
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 1,156.391
View PDF Statement of capital following an allotment of shares on 31 October 2023
  • GBP 1,156.391
- link opens in a new window - 3 pages (3 pages)
19 Dec 2023 PSC07 Cessation of Natasha Jane Conner as a person with significant control on 31 October 2023
View PDF Cessation of Natasha Jane Conner as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023 PSC07 Cessation of Michael Tarcisius Conner as a person with significant control on 31 October 2023
View PDF Cessation of Michael Tarcisius Conner as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)