CODAT LIMITED filing history - Find and update company information

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CODAT LIMITED

Company number 10480375

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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)
12 Apr 2024	AP01	Appointment of Mr Nicholas Michael Cheetham as a director on 11 April 2024	View PDF Appointment of Mr Nicholas Michael Cheetham as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 3,172.1194	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 3,172.1194 - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 37 pages (37 pages)
16 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 October 2023 GBP 3,128.0403	View PDF Second filing of a statement of capital following an allotment of shares on 4 October 2023 GBP 3,128.0403 - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 3,140.8925	View PDF Statement of capital following an allotment of shares on 6 November 2023 GBP 3,140.8925 - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 3,117.0834 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2023	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 3,117.0834 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2023 - link opens in a new window - 5 pages (5 pages)
07 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
07 Oct 2023	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 - 27 pages (27 pages)
03 Oct 2023	TM01	Termination of appointment of David Hoare as a director on 30 September 2023	View PDF Termination of appointment of David Hoare as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of Alexander Cardona as a director on 30 September 2023	View PDF Termination of appointment of Alexander Cardona as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages) Download iXBRL
04 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 April 2023 GBP 3,009.1923	View PDF Second filing of a statement of capital following an allotment of shares on 12 April 2023 GBP 3,009.1923 - link opens in a new window - 12 pages (12 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 3,038.3034	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 3,038.3034 - link opens in a new window - 4 pages (4 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 3,014.1923 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2023.	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 3,014.1923 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2023. - link opens in a new window - 5 pages (5 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 2,998.2354	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 2,998.2354 - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 2,988.8121	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 2,988.8121 - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 2,988.8121	View PDF Statement of capital following an allotment of shares on 8 March 2022 GBP 2,988.8121 - link opens in a new window - 4 pages (4 pages)
19 Nov 2022	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 2,988.8121	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 2,988.8121 - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 22 pages (22 pages)
07 Nov 2022	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 - 25 pages (25 pages)
07 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 2,923.9381	View PDF Statement of capital following an allotment of shares on 20 October 2022 GBP 2,923.9381 - link opens in a new window - 5 pages (5 pages)
27 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 August 2022 GBP 2,911.1917	View PDF Second filing of a statement of capital following an allotment of shares on 22 August 2022 GBP 2,911.1917 - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 May 2022 GBP 2,911.1917	View PDF Second filing of a statement of capital following an allotment of shares on 10 May 2022 GBP 2,911.1917 - link opens in a new window - 5 pages (5 pages)
14 Oct 2022	AD01	Registered office address changed from 6-7 6-7 st. Cross Street London EC1N 8UB England to 6-7 st. Cross Street London EC1N 8UB on 14 October 2022	View PDF Registered office address changed from 6-7 6-7 st. Cross Street London EC1N 8UB England to 6-7 st. Cross Street London EC1N 8UB on 14 October 2022 - link opens in a new window - 1 page (1 page)

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