-
CODEBAY SOLUTIONS LIMITED - Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 05903966
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Magma House, 16 Davy Court
- Castle Mound Way
- Rugby
- Warwickshire
- CV23 0UZ
- United Kingdom Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom UK
Management
- Managing Directors
- DE GREGORIO, Marco
- KLETT, Dennis
- MARZEN, Stephan
- VUILLEUMIER, Alex Paul Daniel
- WILLI, Philippe
- BONSAI PARTNERS S.G.E.I.C., S.A.
- RANJAN, Uthishtan
- VINAS, Jordi
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-14
- Age Of Company 2006-08-14 17 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Thomas Franz Josef Schaub
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DOMEGOS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2025-01-04
- Last Date: 2023-12-21
-
CODEBAY SOLUTIONS LIMITED Company Description
- CODEBAY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05903966. Its current trading status is "live". It was registered 2006-08-14. It was previously called DOMEGOS LIMITED. It has declared SIC or NACE codes as "62012". It has 8 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-14.It can be contacted at Magma House, 16 Davy Court .
Get CODEBAY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Codebay Solutions Limited - Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
- 2006-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CODEBAY SOLUTIONS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
memorandum-articles (2024-01-05) - MA
-
resolution (2024-01-05) - RESOLUTIONS
keyboard_arrow_right 2023
-
accounts-with-accounts-type-group (2023-09-07) - AA
-
second-filing-of-annual-return-with-made-up-date (2023-06-19) - RP04AR01
-
confirmation-statement (2023-02-06) - CS01
-
termination-director-company-with-name-termination-date (2023-09-22) - TM01
-
confirmation-statement-with-no-updates (2023-12-21) - CS01
-
appoint-person-director-company-with-name-date (2023-09-22) - AP01
keyboard_arrow_right 2022
-
capital-name-of-class-of-shares (2022-12-23) - SH08
-
memorandum-articles (2022-10-26) - MA
-
resolution (2022-10-25) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2022-10-21) - AP01
-
capital-allotment-shares (2022-10-21) - SH01
-
accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
-
change-person-director-company-with-change-date (2022-10-24) - CH01
-
withdrawal-of-a-person-with-significant-control-statement (2022-09-29) - PSC09
-
change-person-director-company-with-change-date (2022-09-27) - CH01
-
change-person-director-company-with-change-date (2022-09-23) - CH01
-
notification-of-a-person-with-significant-control (2022-09-29) - PSC01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-01-21) - CH01
-
appoint-corporate-director-company-with-name-date (2021-06-17) - AP02
-
memorandum-articles (2021-06-16) - MA
-
resolution (2021-06-16) - RESOLUTIONS
-
capital-allotment-shares (2021-06-15) - SH01
-
confirmation-statement-with-updates (2021-02-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
-
confirmation-statement-with-updates (2021-12-21) - CS01
-
change-person-director-company-with-change-date (2021-12-21) - CH01
-
capital-allotment-shares (2021-11-15) - SH01
-
capital-allotment-shares (2021-06-29) - SH01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-02-19) - CH01
-
accounts-with-accounts-type-total-exemption-full (2020-11-05) - AA
-
appoint-person-director-company-with-name-date (2020-08-17) - AP01
-
termination-director-company-with-name-termination-date (2020-06-29) - TM01
-
confirmation-statement-with-updates (2020-03-03) - CS01
keyboard_arrow_right 2019
-
legacy (2019-01-14) - RP04CS01
-
termination-director-company-with-name-termination-date (2019-03-21) - TM01
-
appoint-person-director-company-with-name-date (2019-03-21) - AP01
-
accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
-
resolution (2019-09-30) - RESOLUTIONS
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
-
legacy (2018-08-30) - CS01
-
change-person-director-company-with-change-date (2018-08-23) - CH01
-
appoint-person-director-company-with-name-date (2018-07-04) - AP01
-
resolution (2018-06-25) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-12-21) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
-
confirmation-statement-with-updates (2017-10-16) - CS01
-
resolution (2017-09-20) - RESOLUTIONS
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-08) - AD01
-
resolution (2016-05-13) - RESOLUTIONS
-
capital-allotment-shares (2016-05-19) - SH01
-
confirmation-statement-with-updates (2016-09-19) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
-
change-person-director-company-with-change-date (2016-06-03) - CH01
-
appoint-person-director-company-with-name-date (2016-09-29) - AP01
keyboard_arrow_right 2015
-
resolution (2015-04-26) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
-
termination-secretary-company-with-name-termination-date (2015-08-26) - TM02
-
appoint-person-director-company-with-name-date (2015-08-26) - AP01
-
capital-allotment-shares (2015-07-27) - SH01
-
capital-allotment-shares (2015-04-26) - SH01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
-
capital-allotment-shares (2014-09-11) - SH01
-
capital-alter-shares-subdivision (2014-08-30) - SH02
-
resolution (2014-08-30) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
-
change-person-director-company-with-change-date (2013-09-04) - CH01
-
change-person-director-company-with-change-date (2013-07-24) - CH01
-
accounts-with-accounts-type-total-exemption-small (2013-06-18) - AA
-
certificate-change-of-name-company (2013-02-28) - CERTNM
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-07-09) - AA
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-06-24) - AD01
-
change-person-director-company-with-change-date (2011-06-28) - CH01
-
termination-secretary-company-with-name (2011-06-28) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA
-
appoint-corporate-secretary-company-with-name (2011-08-30) - AP04
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-07-28) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-26) - 363a
-
accounts-with-accounts-type-dormant (2009-09-14) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-29) - 363a
-
accounts-with-accounts-type-dormant (2008-04-16) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-29) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-31) - 225
-
incorporation-company (2006-08-14) - NEWINC