CODA HEALTHCARE COMMUNICATIONS LIMITED filing history - Find and update company information

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CODA HEALTHCARE COMMUNICATIONS LIMITED

Company number 09854256

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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)
25 Apr 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
20 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	SH06	Cancellation of shares. Statement of capital on 29 September 2023 GBP 2	View PDF Cancellation of shares. Statement of capital on 29 September 2023 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	PSC07	Cessation of Christopher Gosling as a person with significant control on 29 September 2023	View PDF Cessation of Christopher Gosling as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2023	TM01	Termination of appointment of Christopher Gosling as a director on 23 May 2023	View PDF Termination of appointment of Christopher Gosling as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AD01	Registered office address changed from Suite 2G7 Glasshouse Alderley Park, Congleton Road Nether Alderley Cheshire SK10 4TG England to Suite 2G7 Glasshouse Alderley Park, Congleton Road Nether Alderley Cheshire SK10 4TG on 3 November 2022	View PDF Registered office address changed from Suite 2G7 Glasshouse Alderley Park, Congleton Road Nether Alderley Cheshire SK10 4TG England to Suite 2G7 Glasshouse Alderley Park, Congleton Road Nether Alderley Cheshire SK10 4TG on 3 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AD01	Registered office address changed from Suite F10, Glasshouse Alderley Park Congleton Road Nether Alderley Cheshire SK10 4TG England to Suite 2G7 Glasshouse Alderley Park, Congleton Road Nether Alderley Cheshire SK10 4TG on 3 November 2022	View PDF Registered office address changed from Suite F10, Glasshouse Alderley Park Congleton Road Nether Alderley Cheshire SK10 4TG England to Suite 2G7 Glasshouse Alderley Park, Congleton Road Nether Alderley Cheshire SK10 4TG on 3 November 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2021	AP01	Appointment of Mr Mark Owen as a director on 30 June 2021	View PDF Appointment of Mr Mark Owen as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Mr Robin Murdoch as a director on 30 June 2021	View PDF Appointment of Mr Robin Murdoch as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jul 2021	PSC01	Notification of Robin Murdoch as a person with significant control on 30 June 2021	View PDF Notification of Robin Murdoch as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC01	Notification of Mark Owen as a person with significant control on 30 June 2021	View PDF Notification of Mark Owen as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 6	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 6 - link opens in a new window - 3 pages (3 pages)

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