CODA LIMITED

Company number 05861419

Date	Type	Description	View / Download
28 Apr 2017	AD02	Register inspection address has been changed from Eden House Macrae Road Pill Bristol BS20 0DD England to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS	(1 page)
28 Apr 2017	AD03	Register(s) moved to registered inspection location Eden House Macrae Road Pill Bristol BS20 0DD	(1 page)
30 Mar 2017	RP04AP01	Second filing for the appointment of Jacques Andre Martin Bruins Slot as a director	(6 pages)
08 Mar 2017	AP01	Appointment of Mr Jaques Andre Martin Bruins Slot as a director on 2 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 30/03/2017	(3 pages)
08 Mar 2017	TM01	Termination of appointment of Goncalo Leitao as a director on 2 March 2017	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
06 Sep 2016	TM01	Termination of appointment of Ray Charles Alexandre Leclercq as a director on 5 September 2016	(1 page)
12 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 19,243,431.75	(7 pages)
12 Jul 2016	AD02	Register inspection address has been changed from St George's House St. Georges Hill Easton-in-Gordano Bristol BS20 0PX United Kingdom to Eden House Macrae Road Pill Bristol BS20 0DD	(1 page)
12 Jul 2016	TM02	Termination of appointment of Claire Jean Bishop as a secretary on 27 June 2016	(1 page)
30 Jun 2016	MR01	Registration of charge 058614190002, created on 30 June 2016	(54 pages)
08 Feb 2016	AD01	Registered office address changed from Eden House Macrae Road Pill Bristol BS20 0DD England to Eden House, Eden Office Park 82 Macrae Road Pill Bristol BS20 0DD on 8 February 2016	(1 page)
08 Feb 2016	AD01	Registered office address changed from St Georges Hall St Georges Hill Easton-in-Gordano Bristol BS20 0PX to Eden House, Eden Office Park 82 Macrae Road Pill Bristol BS20 0DD on 8 February 2016	(1 page)
13 Jan 2016	AP01	Appointment of Mr Derren Nisbet as a director on 4 January 2016	(2 pages)
17 Oct 2015	TM01	Termination of appointment of Helen Francis Sutton as a director on 16 October 2015	(1 page)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
05 Aug 2015	AP01	Appointment of Mr Stephan Sieber as a director on 1 August 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Ray Leclercq as a director on 1 August 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Paul Vogel as a director on 16 July 2015	(1 page)
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 19,243,431.75	(5 pages)
08 Jan 2015	AP01	Appointment of Mrs Helen Francis Sutton as a director on 1 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Anwen Robinson as a director on 1 January 2015	(1 page)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
30 Jun 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 19,243,431.75	(5 pages)
30 Jun 2014	TM01	Termination of appointment of Arie Van Marion as a director	(1 page)