NORTHCODERS GROUP PLC

Company number 13378742

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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)
02 Aug 2021 MA Memorandum and Articles of Association
02 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2021 SH08 Change of share class name or designation
27 Jul 2021 PSC08 Notification of a person with significant control statement
27 Jul 2021 PSC07 Cessation of Christopher David Hill as a person with significant control on 27 July 2021
27 Jul 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 69,444.45
22 Jul 2021 AP01 Appointment of Anthony Nicholas Parker as a director on 21 July 2021
20 Jul 2021 TM01 Termination of appointment of Amy Enid Sharp as a director on 16 July 2021
10 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Jul 2021 MAR Re-registration of Memorandum and Articles
05 Jul 2021 BS Balance Sheet
05 Jul 2021 AUDR Auditor's report
05 Jul 2021 AUDS Auditor's statement
05 Jul 2021 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Jul 2021 RR01 Re-registration from a private company to a public company
30 Jun 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
30 Jun 2021 PSC04 Change of details for Mr Christopher David Hill as a person with significant control on 24 June 2021
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 50,000.01
06 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-06
  • GBP .01