CODEPLAY SOFTWARE LIMITED: Filings

  • Overview

    Company NameCODEPLAY SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04567874
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CODEPLAY SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Dec 28, 2023

    22 pagesAA

    Appointment of Mr Harry Demas as a director on Nov 26, 2024

    2 pagesAP01

    Appointment of Mr Ramachandran Sitaraman as a director on Nov 26, 2024

    2 pagesAP01

    Appointment of Mr Harry Demas as a secretary on Nov 26, 2024

    2 pagesAP03

    Termination of appointment of Tiffany Doon Silva as a director on Nov 26, 2024

    1 pagesTM01

    Termination of appointment of Sam Roberts as a director on Nov 26, 2024

    1 pagesTM01

    Termination of appointment of Tiffany Doon Silva as a secretary on Nov 26, 2024

    1 pagesTM02

    Confirmation statement made on Aug 02, 2024 with updates

    12 pagesCS01

    Appointment of Mr Sam Roberts as a director on Sep 13, 2023

    2 pagesAP01

    Appointment of Director Jeffrey Schneiderman as a director on Sep 13, 2023

    2 pagesAP01

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Jun 29, 2023 to Dec 28, 2023

    1 pagesAA01

    Total exemption full accounts made up to Jun 29, 2022

    10 pagesAA

    Director's details changed for Director Duncan Mccreadie on Apr 24, 2023

    2 pagesCH01

    Termination of appointment of Yulia Lebedeva Beck as a director on Feb 28, 2023

    1 pagesTM01

    Second filing of Confirmation Statement dated Aug 02, 2022

    3 pagesRP04CS01

    Previous accounting period shortened from Oct 31, 2022 to Jun 29, 2022

    1 pagesAA01

    Termination of appointment of Sharon Heck as a director on Jan 23, 2023

    1 pagesTM01

    Second filing of Confirmation Statement dated Aug 02, 2022

    8 pagesRP04CS01

    Appointment of Director Duncan Mccreadie as a director on Aug 29, 2022

    2 pagesAP01

    02/08/22 Statement of Capital gbp 2445551.21753

    16 pagesCS01
    Annotations
    DateAnnotation
    Feb 06, 2023Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/01/2023 AND AGAIN 06/02/2023

    Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester England M3 5GS England to 2 New Bailey, 6 Stanley Street Salford Greater Manchester M3 5GS on Aug 01, 2022

    1 pagesAD01

    Registered office address changed from 6 Stanley Street Salford Greater Manchester M3 5GS England to 2 New Bailey 6 Stanley Street Salford Greater Manchester England M3 5GS on Aug 01, 2022

    1 pagesAD01

    Registered office address changed from 316a Beulah Hill London SE19 3HF United Kingdom to 6 Stanley Street Salford Greater Manchester M3 5GS on Aug 01, 2022

    1 pagesAD01

    Notification of Intel Research and Development Uk Limited as a person with significant control on Jun 30, 2022

    2 pagesPSC02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0