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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)
15 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
14 Jun 2011 SH10 Particulars of variation of rights attached to shares
14 Jun 2011 SH02 Statement of capital on 24 May 2011
  • GBP 513.09
14 Jun 2011 TM01 Termination of appointment of Thomas Fleming as a director
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 590.43
14 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2011 AD01 Registered office address changed from 3 Queens Road Reading Berkshire RG1 4AP on 9 May 2011
02 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Feb 2011 MEM/ARTS Memorandum and Articles of Association
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 524.64
26 Jan 2011 AD01 Registered office address changed from 10 John Street London WC1N 2EB on 26 January 2011
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 513.09
02 Oct 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for David Alastair Seddon on 1 June 2010
23 Jun 2010 CH01 Director's details changed for Benjamin Hugo Sloan Chesser on 1 June 2010
23 Jun 2010 CH03 Secretary's details changed for David Alastair Seddon on 1 June 2010
28 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2010 CC04 Statement of company's objects
28 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 10,364.82
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 55.95
08 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
28 Aug 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
20 Aug 2009 SA Statement of affairs
20 Aug 2009 88(2) Ad 23/07/09\gbp si 21009@0.01=210.09\gbp ic 123.17/333.26\