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CODILINK UK LTD

Company number 06269999

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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)
23 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 13/06/2013
23 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 29/10/2012
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 5,523.78
  • ANNOTATION SH01 was replaced on 22/01/2014 as it was not properly delivered.
09 Dec 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
09 Dec 2013 CH01 Director's details changed for Benjamin Hugo Sloan Chesser on 5 June 2013
09 Dec 2013 AP03 Appointment of Mr James Victor Waldegrave as a secretary
09 Dec 2013 CH01 Director's details changed for Mr James Victor Waldegrave on 1 June 2013
09 Dec 2013 TM02 Termination of appointment of David Seddon as a secretary
06 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2013 TM01 Termination of appointment of David Seddon as a director
06 Aug 2013 TM01 Termination of appointment of Sergi Espinosa as a director
06 Aug 2013 AP01 Appointment of Mr James Victor Waldegrave as a director
24 Jul 2013 AA Accounts for a small company made up to 31 December 2012
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 725.74
  • ANNOTATION A second filed SH01 was registered on 23/12/2013
26 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 705.40
  • ANNOTATION A second filed SH01 was registered on 23/12/2013
19 Sep 2012 AA Accounts for a small company made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
04 Sep 2012 CH01 Director's details changed for Sergi Gilart Espinosa on 1 June 2012
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 731.47
15 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 November 2011
  • GBP 613.39
10 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
20 Jul 2011 AA Accounts for a small company made up to 31 December 2010