| Date | Description |
|---|
| 2024-03-08 |
delete otherexecutives Colin Murdoch |
| 2024-03-08 |
insert otherexecutives Richard Morgan Jones |
| 2024-03-08 |
delete address Unit 2 Smithy Farm, Chapel Lane, Bruera, Chester, CH3 6EW |
| 2024-03-08 |
delete person Colin Murdoch |
| 2024-03-08 |
delete portfolio_pages_linkeddomain airfuel.org |
| 2024-03-08 |
delete portfolio_pages_linkeddomain chargifi.com |
| 2024-03-08 |
delete portfolio_pages_linkeddomain wirelesspowerconsortium.com |
| 2024-03-08 |
delete source_ip 77.72.4.162 |
| 2024-03-08 |
insert person Richard Morgan Jones |
| 2024-03-08 |
insert portfolio_pages_linkeddomain kadence.co |
| 2024-03-08 |
insert source_ip 185.199.220.62 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MURDOCH |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES |
| 2022-10-02 |
insert address Gibson House, Manor Lane, Hawarden, Deeside, CH5 3QY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ARTHUR MORGAN-JONES |
| 2022-06-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address BUILDING 2, SMITHY FARM CHAPEL LANE BRUERA CHESTER UNITED KINGDOM CH3 6EW |
| 2022-03-07 |
insert address GIBSON HOUSE MANOR LANE HAWARDEN DEESIDE WALES CH5 3QY |
| 2022-03-07 |
update registered_address |
| 2022-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2022 FROM
BUILDING 2, SMITHY FARM CHAPEL LANE
BRUERA
CHESTER
CH3 6EW
UNITED KINGDOM |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
| 2022-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CODA INVESTMENTS (HOLDINGS) LIMITED |
| 2022-02-10 |
update statutory_documents CESSATION OF COLIN IAN MURDOCH AS A PSC |
| 2022-02-10 |
update statutory_documents CESSATION OF MARK RONALD ROBERTS AS A PSC |
| 2022-02-10 |
update statutory_documents CESSATION OF THOMAS DAVID WILLIAMS AS A PSC |
| 2022-02-10 |
update statutory_documents 03/02/22 STATEMENT OF CAPITAL GBP 10 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents SECOND FILED SH01 - 18/09/18 STATEMENT OF CAPITAL GBP 6 |
| 2021-06-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/02/2019 |
| 2021-06-09 |
update statutory_documents 18/09/18 STATEMENT OF CAPITAL GBP 6 |
| 2021-04-25 |
delete portfolio_pages_linkeddomain wing.care |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-28 |
insert general_emails in..@codainvestments.co.uk |
| 2020-02-28 |
insert email in..@codainvestments.co.uk |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update account_ref_day 29 => 31 |
| 2017-06-07 |
update account_ref_month 2 => 12 |
| 2017-06-07 |
update accounts_next_due_date 2017-11-12 => 2017-09-30 |
| 2017-05-12 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 2017-04-26 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK RONALD ROBERTS |
| 2017-02-03 |
update statutory_documents 23/01/17 STATEMENT OF CAPITAL GBP 3 |
| 2016-06-07 |
delete address BUILDING 2 SMITHY FARM CHAPEL LANE, BRUERA CHESTER UNITED KINGDOM CW3 6EW |
| 2016-06-07 |
insert address BUILDING 2, SMITHY FARM CHAPEL LANE BRUERA CHESTER UNITED KINGDOM CH3 6EW |
| 2016-06-07 |
update registered_address |
| 2016-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2016 FROM
BUILDING 2 SMITHY FARM
CHAPEL LANE, BRUERA
CHESTER
CW3 6EW
UNITED KINGDOM |
| 2016-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |