Codify Holdings Ltd was founded on 13 March 2014 and has its registered office in Aberdeen. Currently we aren't aware of the number of employees at the the business. This business has 3 directors listed as Norgate, Philip Neil, Mottard, Jacques Francois, Griffiths, Julia Mary in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOTTARD, Jacques Francois | 06 March 2020 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NORGATE, Philip Neil | 06 March 2020 | - | 1 |
GRIFFITHS, Julia Mary | 13 March 2014 | 06 March 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 July 2020 | |
AA01 - Change of accounting reference date | 25 June 2020 | |
CS01 - N/A | 25 May 2020 | |
PSC02 - N/A | 11 March 2020 | |
PSC07 - N/A | 11 March 2020 | |
PSC07 - N/A | 11 March 2020 | |
TM01 - Termination of appointment of director | 11 March 2020 | |
TM01 - Termination of appointment of director | 11 March 2020 | |
TM01 - Termination of appointment of director | 11 March 2020 | |
TM02 - Termination of appointment of secretary | 11 March 2020 | |
AP01 - Appointment of director | 11 March 2020 | |
AP01 - Appointment of director | 11 March 2020 | |
AP03 - Appointment of secretary | 11 March 2020 | |
AP01 - Appointment of director | 11 March 2020 | |
AD01 - Change of registered office address | 11 March 2020 | |
AA - Annual Accounts | 04 November 2019 | |
CS01 - N/A | 26 March 2019 | |
AA - Annual Accounts | 12 November 2018 | |
CS01 - N/A | 29 March 2018 | |
AA - Annual Accounts | 06 September 2017 | |
CS01 - N/A | 24 April 2017 | |
AA - Annual Accounts | 15 November 2016 | |
RPCH01 - N/A | 01 September 2016 | |
CERTNM - Change of name certificate | 03 May 2016 | |
RESOLUTIONS - N/A | 03 May 2016 | |
RESOLUTIONS - N/A | 25 April 2016 | |
SH01 - Return of Allotment of shares | 25 April 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 April 2016 | |
AR01 - Annual Return | 10 April 2016 | |
TM01 - Termination of appointment of director | 10 April 2016 | |
AA - Annual Accounts | 29 November 2015 | |
AR01 - Annual Return | 09 April 2015 | |
NEWINC - New incorporation documents | 13 March 2014 |