CODA GROUP INTERNATIONAL LTD.
| Status | ACTIVE |
| Company No. | 03938996 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 2000 |
| Age | 24 years, 1 month, 24 days |
| Jurisdiction | England Wales |
SUMMARY
CODA GROUP INTERNATIONAL LTD. is an active private limited company with number 03938996. It was incorporated 24 years, 1 month, 24 days ago, on 03 March 2000. The company address is C/O Dac Beachcroft Llp Portwall Place C/O Dac Beachcroft Llp Portwall Place, Bristol, BS1 9HS, United Kingdom.
Company Fillings
Second filing of director appointment with name
Date: 08 Apr 2024
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Ms Michal Eisenberg
Documents
Termination director company with name termination date
Date: 03 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-31
Officer name: Russell Wyn John Alexander
Documents
Appoint person director company with name date
Date: 22 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Michal Eisenberg
Appointment date: 2024-03-01
Documents
Appoint person director company with name date
Date: 11 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark James Clayton
Appointment date: 2024-03-01
Documents
Confirmation statement with no updates
Date: 08 Mar 2024
Action Date: 02 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-02
Documents
Accounts with accounts type dormant
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Frances Richards
Termination date: 2023-09-15
Documents
Change to a person with significant control
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-09-01
Psc name: Coda Limited
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Address
Type: AD01
Old address: 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY United Kingdom
Change date: 2023-09-01
New address: C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
Documents
Confirmation statement with no updates
Date: 02 Mar 2023
Action Date: 02 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-02
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2022
Action Date: 13 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-13
Old address: Suite 201 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP United Kingdom
New address: 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY
Documents
Change to a person with significant control
Date: 13 Oct 2022
Action Date: 12 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-10-12
Psc name: Coda Limited
Documents
Accounts with accounts type dormant
Date: 01 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 14 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joannes Adrianus Petrus Henricus De Rooij
Termination date: 2022-07-01
Documents
Confirmation statement with no updates
Date: 10 Mar 2022
Action Date: 03 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-03
Documents
Appoint person director company with name date
Date: 11 Feb 2022
Action Date: 10 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-10
Officer name: Mr Matthew Thomas Bagley
Documents
Appoint person director company with name date
Date: 11 Feb 2022
Action Date: 10 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Wyn John Alexander
Appointment date: 2022-02-10
Documents
Termination director company with name termination date
Date: 11 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Mckenzie Stuart
Termination date: 2022-01-31
Documents
Appoint person director company with name date
Date: 24 Sep 2021
Action Date: 15 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joannes Adrianus Petrus Henricus De Rooij
Appointment date: 2021-09-15
Documents
Mortgage satisfy charge full
Date: 17 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 039389960004
Documents
Mortgage satisfy charge full
Date: 17 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 039389960003
Documents
Mortgage satisfy charge full
Date: 17 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 039389960002
Documents
Termination director company with name termination date
Date: 14 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacques Andre Martin Bruins Slot
Termination date: 2021-09-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 29 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 29 Jun 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 09 Jun 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 09 Jun 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Confirmation statement with no updates
Date: 26 Mar 2021
Action Date: 03 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-03
Documents
Confirmation statement with no updates
Date: 04 Mar 2020
Action Date: 03 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-03
Documents
Appoint person director company with name date
Date: 30 Jan 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Christine Frances Richards
Appointment date: 2020-01-29
Documents
Termination director company with name termination date
Date: 30 Jan 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-29
Officer name: Nicky Cox
Documents
Accounts with accounts type full
Date: 29 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 30 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-17
Officer name: Mr Gordon Mckenzie Stuart
Documents
Termination director company with name termination date
Date: 22 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephan Sieber
Termination date: 2019-05-14
Documents
Change to a person with significant control
Date: 21 Mar 2019
Action Date: 26 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-02-26
Psc name: Coda Limited
Documents
Appoint person director company with name date
Date: 15 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicky Cox
Appointment date: 2019-03-14
Documents
Termination director company with name termination date
Date: 15 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-14
Officer name: Derren Nisbet
Documents
Confirmation statement with no updates
Date: 08 Mar 2019
Action Date: 03 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-03
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Address
Type: AD01
Old address: Suite 101 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP England
Change date: 2019-02-26
New address: Suite 201 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Address
Type: AD01
Old address: 82 Macrae Road Pill Bristol BS20 0DD England
New address: Suite 101 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP
Change date: 2019-02-26
Documents
Accounts with accounts type full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2018
Action Date: 03 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-03
Documents
Accounts with accounts type full
Date: 06 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Move registers to sail company with new address
Date: 28 Apr 2017
Category: Address
Type: AD03
New address: C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
Documents
Change sail address company with new address
Date: 28 Apr 2017
Category: Address
Type: AD02
New address: C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
Documents
Second filing of director appointment with name
Date: 30 Mar 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Jacques Andre Martin Bruins Slot
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 03 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-03
Documents
Appoint person director company with name date
Date: 08 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-02
Officer name: Mr Jaques Andre Martin Bruins Slot
Documents
Termination director company with name termination date
Date: 08 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Byron Roche
Termination date: 2017-03-02
Documents
Termination director company with name termination date
Date: 08 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-02
Officer name: Goncalo Leitao
Documents
Accounts with accounts type full
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 06 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ray Charles Alexandre Leclercq
Termination date: 2016-09-05
Documents
Termination secretary company with name termination date
Date: 12 Jul 2016
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-27
Officer name: Claire Jean Bishop
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2016
Action Date: 30 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039389960004
Charge creation date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2016
Action Date: 25 Apr 2016
Category: Address
Type: AD01
Old address: Eden House, Eden Office Park, 62 Macrae Road Pill Bristol BS20 0DD England
New address: 82 Macrae Road Pill Bristol BS20 0DD
Change date: 2016-04-25
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2016
Action Date: 03 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-03
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-08
New address: Eden House, Eden Office Park, 62 Macrae Road Pill Bristol BS20 0DD
Old address: Eden House, Eden Office Park 82 Macrae Road Pill Bristol BS20 0DD England
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Address
Type: AD01
Old address: Eden House, Eden Park Macrae Road Pill Bristol BS20 0DD England
Change date: 2016-02-08
New address: Eden House, Eden Office Park, 62 Macrae Road Pill Bristol BS20 0DD
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Address
Type: AD01
Old address: St Georges Hall St Georges Hill Easton-in-Gordano Bristol BS20 0PX
Change date: 2016-02-08
New address: Eden House, Eden Office Park, 62 Macrae Road Pill Bristol BS20 0DD
Documents
Appoint person director company with name date
Date: 13 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derren Nisbet
Appointment date: 2016-01-04
Documents
Termination director company with name termination date
Date: 17 Oct 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Francis Sutton
Termination date: 2015-10-16
Documents
Accounts with accounts type full
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 05 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-01
Officer name: Mr Stephan Sieber
Documents
Appoint person director company with name date
Date: 03 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-01
Officer name: Mr Ray Leclercq
Documents
Termination director company with name termination date
Date: 22 Jul 2015
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-16
Officer name: Paul James Vogel
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2015
Action Date: 03 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-03
Documents
Appoint person director company with name date
Date: 08 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-01
Officer name: Mrs Helen Francis Sutton
Documents
Termination director company with name termination date
Date: 05 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-01
Officer name: Anwen Robinson
Documents
Accounts with accounts type full
Date: 04 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arie Van Marion
Documents
Appoint person director company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Goncalo Leitao
Documents
Appoint person director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Vogel
Documents
Mortgage create with deed with charge number
Date: 15 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039389960003
Documents
Resolution
Date: 06 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 06 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039389960002
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2014
Action Date: 03 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-03
Documents
Accounts with accounts type full
Date: 16 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Legacy
Date: 19 Apr 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 19 Apr 2013
Action Date: 19 Apr 2013
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2013-04-19
Documents
Legacy
Date: 19 Apr 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 28/02/13
Documents
Resolution
Date: 19 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2013
Action Date: 03 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-03
Documents
Change sail address company with old address
Date: 04 Mar 2013
Category: Address
Type: AD02
Old address: C/O Unit4 Business Software Limited Eden House Macrae Road Pill Bristol BS20 0DD United Kingdom
Documents
Change person director company with change date
Date: 06 Dec 2012
Action Date: 30 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-30
Officer name: Ms Anwen Robinson
Documents
Accounts with accounts type full
Date: 22 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 15 May 2012
Action Date: 15 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-15
Officer name: Mr Arie Van Marion
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2012
Action Date: 03 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-03
Documents
Appoint person secretary company with name
Date: 03 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Claire Jean Bishop
Documents
Termination secretary company with name
Date: 03 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Angela Marlow
Documents
Move registers to registered office company
Date: 13 Dec 2011
Category: Address
Type: AD04
Documents
Change registered office address company with date old address
Date: 25 Oct 2011
Action Date: 25 Oct 2011
Category: Address
Type: AD01
Old address: Methuen Park Chippenham Wiltshire SN14 0GB
Change date: 2011-10-25
Documents
Accounts with accounts type full
Date: 03 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 05 Sep 2011
Action Date: 30 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-30
Officer name: Mr Arie Van Marion
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2011
Action Date: 03 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-03
Documents
Change person secretary company with change date
Date: 24 Mar 2011
Action Date: 03 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Angela Louise Marlow
Change date: 2011-03-03
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2010
Action Date: 04 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-04
Documents
Accounts with accounts type full
Date: 02 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Resolution
Date: 25 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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