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NORTHCODERS GROUP PLC

Company number 13378742

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Company Results (links open in a new window)
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)
05 Jan 2026 AD01 Registered office address changed from Bloc, 17 Marble Street Manchester M2 3AW United Kingdom to Cubo No.1, Spinningfields Manchester M3 3EB on 5 January 2026
View PDF Registered office address changed from Bloc, 17 Marble Street Manchester M2 3AW United Kingdom to Cubo No.1, Spinningfields Manchester M3 3EB on 5 January 2026 - link opens in a new window - 1 page (1 page)
16 Sep 2025 AP03 Appointment of Mr Christopher David Hill as a secretary on 16 September 2025
View PDF Appointment of Mr Christopher David Hill as a secretary on 16 September 2025 - link opens in a new window - 2 pages (2 pages)
16 Sep 2025 TM02 Termination of appointment of Msp Corporate Services Limited as a secretary on 16 September 2025
View PDF Termination of appointment of Msp Corporate Services Limited as a secretary on 16 September 2025 - link opens in a new window - 1 page (1 page)
03 Jul 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
23 Jun 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 76 pages (76 pages)
19 May 2025 CS01 Confirmation statement made on 5 May 2025 with no updates
View PDF Confirmation statement made on 5 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2025 MR01 Registration of charge 133787420001, created on 4 March 2025
View PDF Registration of charge 133787420001, created on 4 March 2025 - link opens in a new window - 7 pages (7 pages)
03 Feb 2025 RP04AP01 Second filing for the appointment of Anthony Nicholas Parker as a director
View PDF Second filing for the appointment of Anthony Nicholas Parker as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2025 AD01 Registered office address changed from Manchester Technology Centre Oxford Road Manchester M1 7ED United Kingdom to Bloc, 17 Marble Street Manchester M2 3AW on 13 January 2025
View PDF Registered office address changed from Manchester Technology Centre Oxford Road Manchester M1 7ED United Kingdom to Bloc, 17 Marble Street Manchester M2 3AW on 13 January 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
19 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 76 pages (76 pages)
16 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 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 - 80 pages (80 pages)
17 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023 CH01 Director's details changed for Miss Charlotte Prior on 1 April 2023
View PDF Director's details changed for Miss Charlotte Prior on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023 SH01 Statement of capital following an allotment of shares on 8 February 2023
  • GBP 80,114.69
View PDF Statement of capital following an allotment of shares on 8 February 2023
  • GBP 80,114.69
- link opens in a new window - 3 pages (3 pages)
16 Jan 2023 AP04 Appointment of Msp Corporate Services Limited as a secretary on 1 January 2023
View PDF Appointment of Msp Corporate Services Limited as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023 TM02 Termination of appointment of Charlotte Prior as a secretary on 1 January 2023
View PDF Termination of appointment of Charlotte Prior as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 November 2022
  • GBP 76,888.89
View PDF Statement of capital following an allotment of shares on 24 November 2022
  • GBP 76,888.89
- link opens in a new window - 3 pages (3 pages)
30 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Appointment of directors/ appointment of auditor/ company business 24/06/2022
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Appointment of directors/ appointment of auditor/ company business 24/06/2022
- link opens in a new window - 3 pages (3 pages)
22 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 88 pages (88 pages)
16 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022 AP01 Appointment of Ms Angela Marion Williams as a director on 4 January 2022
View PDF Appointment of Ms Angela Marion Williams as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022 TM01 Termination of appointment of Sandra Lindsay as a director on 4 January 2022
View PDF Termination of appointment of Sandra Lindsay as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)