CODE NATION LIMITED

Company number 08495005

Date	Type	Description	View / Download
04 May 2020	PSC07	Cessation of I4Thrive Limited as a person with significant control on 4 May 2020	(1 page)
10 Dec 2019	MR01	Registration of charge 084950050001, created on 21 November 2019	(35 pages)
03 Jul 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(4 pages)
14 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
02 May 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
20 Nov 2018	PSC07	Cessation of Am 2 Pm Group Holdings Ltd as a person with significant control on 31 October 2018	(1 page)
20 Nov 2018	PSC02	Notification of I4Thrive Limited as a person with significant control on 31 October 2018	(2 pages)
20 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-16	(3 pages)
09 Nov 2018	AP01	Appointment of Mr David Muir as a director on 31 October 2018	(2 pages)
09 Nov 2018	AD01	Registered office address changed from 62a Gracechurch Shopping Centre the Parade Sutton Coldfield West Midlands B72 1PD England to The Vault 8 Boughton Chester CH3 5AG on 9 November 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of Peter Michael Andrew Mcsheffrey as a director on 31 October 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of Ian John Williams as a director on 31 October 2018	(1 page)
08 Nov 2018	AP01	Appointment of Ms Andrea Morris as a director on 31 October 2018	(2 pages)
08 Nov 2018	PSC02	Notification of I4Thrive Limited as a person with significant control on 31 October 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of Alan Mcgeorge as a director on 31 October 2018	(1 page)
08 Nov 2018	AP01	Appointment of Mr Andrew Lord as a director on 31 October 2018	(2 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages) Download iXBRL
14 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
11 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(19 pages)
16 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
11 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
17 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100	(6 pages)
02 Mar 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
31 Jul 2015	AD01	Registered office address changed from 6 York Road Erdington B23 6TE to 62a Gracechurch Shopping Centre the Parade Sutton Coldfield West Midlands B72 1PD on 31 July 2015	(1 page)
27 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	(5 pages)