CODEX GAMES LIMITED

Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-12-08 with no updates

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25/09/2425 September 2024 Termination of appointment of Carlos Brian Calonge as a director on 2024-09-19

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25/09/2425 September 2024 Termination of appointment of Jacob Joseph Schatz as a director on 2024-09-19

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11/12/2311 December 2023 Confirmation statement made on 2023-12-08 with no updates

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08/09/238 September 2023 Full accounts made up to 2023-04-01

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29/06/2329 June 2023 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ

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26/06/2326 June 2023 Appointment of Lewis James Payne as a director on 2023-06-23

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26/06/2326 June 2023 Appointment of Rebecca Tait as a director on 2023-06-23

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with no updates

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12/09/2212 September 2022 Full accounts made up to 2022-04-02

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08/12/218 December 2021 Confirmation statement made on 2021-12-08 with updates

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17/06/2117 June 2021 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

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17/06/2117 June 2021 SAIL ADDRESS CREATED

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17/06/2117 June 2021 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

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17/06/2117 June 2021 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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03/06/213 June 2021 STATEMENT BY DIRECTORS

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03/06/213 June 2021 SOLVENCY STATEMENT DATED 24/05/21

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03/06/213 June 2021 REDUCE ISSUED CAPITAL 24/05/2021

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03/06/213 June 2021 03/06/21 STATEMENT OF CAPITAL GBP 1000

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27/04/2127 April 2021 DIRECTOR APPOINTED CARLOS CALONGE

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27/04/2127 April 2021 APPOINTMENT TERMINATED, DIRECTOR KEITH KALLWEIT

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07/04/217 April 2021 28/01/21 STATEMENT OF CAPITAL GBP 945000001

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07/01/217 January 2021 CURREXT FROM 31/12/2021 TO 31/03/2022

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09/12/209 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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