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CODEBASE GROUP LIMITED
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CODEBASE GROUP LIMITED: Filings

    • Overview

    Company NameCODEBASE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC635569
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CODEBASE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		35 pagesAA

    Confirmation statement made on Jul 08, 2025 with updates

    		4 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 11, 2025Clarification HMRC CONFIRMATION HAS BEEN RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

    Cancellation of shares. Statement of capital on Apr 24, 2025

    • Capital: GBP 40.00
    		6 pagesSH06

    Cessation of James Edward Coleman as a person with significant control on Apr 24, 2025

    		1 pagesPSC07

    Group of companies' accounts made up to Mar 31, 2024

    		28 pagesAA

    Previous accounting period shortened from Oct 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 08, 2024 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jul 31, 2024 to Oct 30, 2023

    		1 pagesAA01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 08, 2023 with updates

    		4 pagesCS01

    Change of details for Dr James Edward Coleman as a person with significant control on Jul 07, 2023

    		2 pagesPSC04

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Change of details for Mr Stephen Alan Coleman as a person with significant control on Oct 28, 2022

    		2 pagesPSC04

    Director's details changed for Mr Stephen Alan Coleman on Oct 28, 2022

    		2 pagesCH01

    Confirmation statement made on Jul 08, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    2000 ordinary shares of £0.01 convertedinto b ordinary shares of £0.01 each. 14/09/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of James Edward Coleman as a director on Jul 31, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 08, 2021 with updates

    		5 pagesCS01

    Change of details for Mr Stephen Coleman as a person with significant control on Jul 08, 2021

    		2 pagesPSC04
    2Next

    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