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CODECIA LTD

Company number 07656907

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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)
20 Dec 2016	AD01	Registered office address changed from Unit 85 6 Hay Currie Street Unit 85 6 Hay Currie Street London E14 6FA to C/O Raphael Carrondo 125 Hawfinch House 1 Moorhen Drive London NW9 7BX on 20 December 2016	View PDF Registered office address changed from Unit 85 6 Hay Currie Street Unit 85 6 Hay Currie Street London E14 6FA to C/O Raphael Carrondo 125 Hawfinch House 1 Moorhen Drive London NW9 7BX on 20 December 2016 - link opens in a new window - 1 page (1 page)
14 Aug 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-08-14 GBP 100	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-08-14 GBP 100 - link opens in a new window - 6 pages (6 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
08 Sep 2013	AD01	Registered office address changed from 10.05 Aragon Tower George Beard Road London SE8 3AJ England on 8 September 2013	View PDF Registered office address changed from 10.05 Aragon Tower George Beard Road London SE8 3AJ England on 8 September 2013 - link opens in a new window - 1 page (1 page)
03 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03	View PDF Annual return made up to 3 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	CH01	Director's details changed for Mr Raphael Augusto Ferraz Carrondo on 10 September 2012	View PDF Director's details changed for Mr Raphael Augusto Ferraz Carrondo on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	CH01	Director's details changed for Ms Laurence Barrat on 10 September 2012	View PDF Director's details changed for Ms Laurence Barrat on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	CH03	Secretary's details changed for Mr Raphael Augusto Ferraz Carrondo on 10 September 2012	View PDF Secretary's details changed for Mr Raphael Augusto Ferraz Carrondo on 10 September 2012 - link opens in a new window - 1 page (1 page)
03 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AD01	Registered office address changed from 2 East Lane 1 Axis Court London SE16 4UQ England on 9 January 2013	View PDF Registered office address changed from 2 East Lane 1 Axis Court London SE16 4UQ England on 9 January 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2011	CH03	Secretary's details changed for Mr Raphael Augusto Ferraz Carrondo on 24 June 2011	View PDF Secretary's details changed for Mr Raphael Augusto Ferraz Carrondo on 24 June 2011 - link opens in a new window - 1 page (1 page)
24 Jun 2011	CH01	Director's details changed for Mr Raphael Ferraz Carrondo on 24 June 2011	View PDF Director's details changed for Mr Raphael Ferraz Carrondo on 24 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	CH01	Director's details changed for Ms Lawrence Barrat on 24 June 2011	View PDF Director's details changed for Ms Lawrence Barrat on 24 June 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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