CODEMASTERS GROUP HOLDINGS LIMITED

Company Documents

Date	Description
24/02/2524 February 2025	Confirmation statement made on 2025-02-21 with no updates View Document
25/09/2425 September 2024	Termination of appointment of Carlos Calonge as a director on 2024-09-19 View Document
22/02/2422 February 2024	Confirmation statement made on 2024-02-21 with no updates View Document
08/09/238 September 2023	Full accounts made up to 2023-04-01 View Document
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 View Document
26/06/2326 June 2023	Appointment of Rebecca Tait as a director on 2023-06-23 View Document
26/06/2326 June 2023	Termination of appointment of Derek Wai Seng Chan as a director on 2023-06-23 View Document
26/06/2326 June 2023	Appointment of Lewis James Payne as a director on 2023-06-23 View Document
01/03/231 March 2023	Confirmation statement made on 2023-02-21 with no updates View Document
09/01/239 January 2023	Director's details changed for Mr Derek Wai Seng Chan on 2023-01-09 View Document
13/12/2213 December 2022	Termination of appointment of Matthew Charles Stewart Webster as a director on 2022-12-09 View Document
22/09/2222 September 2022	Group of companies' accounts made up to 2022-04-02 View Document
24/02/2224 February 2022	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG View Document
22/02/2222 February 2022	Confirmation statement made on 2022-02-21 with updates View Document
22/11/2122 November 2021	Change of details for Codex Games Limited as a person with significant control on 2021-02-18 View Document
05/08/215 August 2021	Appointment of Mr Carlos Calonge as a director on 2021-07-30 View Document
05/08/215 August 2021	Appointment of Mr Derek Wai Seng Chan as a director on 2021-07-30 View Document
05/08/215 August 2021	Appointment of Mr Matthew Charles Stewart Webster as a director on 2021-07-30 View Document
05/08/215 August 2021	Termination of appointment of Rashid Ismail Varachia as a director on 2021-07-30 View Document
05/08/215 August 2021	Group of companies' accounts made up to 2021-04-03 View Document
05/08/215 August 2021	Termination of appointment of Elysium Fund Management Limited as a secretary on 2021-07-13 View Document
05/08/215 August 2021	Termination of appointment of Frank Theodore Sagnier as a director on 2021-07-30 View Document
05/07/215 July 2021	Resolutions View Document
05/07/215 July 2021	Statement of capital following an allotment of shares on 2021-06-18 View Document
05/07/215 July 2021	Resolutions View Document
05/07/215 July 2021	Resolutions View Document
05/07/215 July 2021	Resolutions View Document
29/06/2129 June 2021	Resolutions View Document
29/06/2129 June 2021	View Document
29/06/2129 June 2021	Resolutions View Document
29/06/2129 June 2021	Statement of capital on 2021-06-29 View Document
29/06/2129 June 2021	Resolutions View Document
29/06/2129 June 2021	View Document
17/08/2017 August 2020	13/08/20 STATEMENT OF CAPITAL GBP 1524070.1 View Document
17/08/2017 August 2020	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
17/08/2017 August 2020	11/08/20 STATEMENT OF CAPITAL GBP 1523931.1 View Document
17/08/2017 August 2020	12/08/20 STATEMENT OF CAPITAL GBP 1524020.1 View Document
13/08/2013 August 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 View Document
13/08/2013 August 2020	SECOND FILED SH01 - 07/08/20 STATEMENT OF CAPITAL GBP 1523851.69 View Document
11/08/2011 August 2020	07/08/20 STATEMENT OF CAPITAL GBP 1523851.69 View Document
17/07/2017 July 2020	15/07/20 STATEMENT OF CAPITAL GBP 1513467.31 View Document
15/06/2015 June 2020	09/06/20 STATEMENT OF CAPITAL GBP 1513457.96 View Document
14/05/2014 May 2020	06/05/20 STATEMENT OF CAPITAL GBP 1513316.53 View Document
24/04/2024 April 2020	DIRECTOR APPOINTED MS LISA VICTORIA THOMAS View Document
10/03/2010 March 2020	06/03/20 STATEMENT OF CAPITAL GBP 1513287.63 View Document
27/02/2027 February 2020	12/02/20 STATEMENT OF CAPITAL GBP 1513226.7 View Document
25/02/2025 February 2020	CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View Document
05/02/205 February 2020	27/01/20 STATEMENT OF CAPITAL GBP 1513188.13 View Document
24/01/2024 January 2020	06/01/20 STATEMENT OF CAPITAL GBP 1513181.44 View Document
16/12/1916 December 2019	03/12/19 STATEMENT OF CAPITAL GBP 1513108.23 View Document
13/12/1913 December 2019	03/12/19 STATEMENT OF CAPITAL GBP 1495238 View Document
12/12/1912 December 2019	DIRECTOR APPOINTED MR IAN WILLIAM BELL View Document
21/08/1921 August 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
07/08/197 August 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/06/1928 June 2019	APPOINTMENT TERMINATED, DIRECTOR SHIBASISH SARKAR View Document
28/06/1928 June 2019	NOTIFICATION OF PSC STATEMENT ON 21/06/2019 View Document
26/06/1926 June 2019	CESSATION OF ANIL DHIRAJLAL AMBANI AS A PSC View Document
26/02/1926 February 2019	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES View Document
12/02/1912 February 2019	SECOND FILING OF AP04 FOR ELYSIUM FUND MANAGEMENT LIMITED View Document
10/07/1810 July 2018	17/05/18 STATEMENT OF CAPITAL GBP 119011433.8260369 View Document
10/07/1810 July 2018	16/05/18 STATEMENT OF CAPITAL GBP 50488549.73603690 View Document
10/07/1810 July 2018	17/05/18 STATEMENT OF CAPITAL GBP 119011433.8260369 View Document
09/07/189 July 2018	16/05/18 STATEMENT OF CAPITAL GBP 50488549.73603690 View Document
20/06/1820 June 2018	01/06/18 STATEMENT OF CAPITAL GBP 1400000 View Document
20/06/1820 June 2018	01/06/18 STATEMENT OF CAPITAL GBP 131970 View Document
15/06/1815 June 2018	19/05/18 STATEMENT OF CAPITAL GBP 1325000.00 View Document
15/06/1815 June 2018	CONSOLIDATION 21/05/18 View Document
15/06/1815 June 2018	SUB-DIVISION 19/05/18 View Document
08/06/188 June 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
08/06/188 June 2018	PSC'S CHANGE OF PARTICULARS / ANIL DHIRAJLAL / 01/06/2018 View Document
07/06/187 June 2018	SUBDIVISION/SHARE STRUCTURE 19/05/2018 View Document
07/06/187 June 2018	STATEMENT OF COMPANY'S OBJECTS View Document
07/06/187 June 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/06/187 June 2018	ADOPT ARTICLES 21/05/2018 View Document
07/06/187 June 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/06/185 June 2018	DIRECTOR APPOINTED MR IAN PIERRE GOMES View Document
04/06/184 June 2018	CORPORATE SECRETARY APPOINTED ELYSIUM FUND MANAGEMENT LIMITED View Document
04/06/184 June 2018	APPOINTMENT TERMINATED, SECRETARY RASHID VARACHIA View Document
04/06/184 June 2018	APPOINTMENT TERMINATED, DIRECTOR AMBAR BASU View Document
04/06/184 June 2018	DIRECTOR APPOINTED MR GERHARD FLORIN View Document
24/05/1824 May 2018	ADOPT ARTICLES 16/05/2018 View Document
22/05/1822 May 2018	REREG PRI TO PLC; RES02 PASS DATE:2018-05-22 View Document
22/05/1822 May 2018	AUDITORS' REPORT View Document
22/05/1822 May 2018	AUDITORS' STATEMENT View Document
22/05/1822 May 2018	BALANCE SHEET View Document
22/05/1822 May 2018	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
22/05/1822 May 2018	REREGISTRATION MEMORANDUM AND ARTICLES View Document
22/05/1822 May 2018	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY View Document
18/05/1818 May 2018	SOLVENCY STATEMENT DATED 18/05/18 View Document
18/05/1818 May 2018	STATEMENT BY DIRECTORS View Document
18/05/1818 May 2018	18/05/18 STATEMENT OF CAPITAL GBP 1324999.79000 View Document
18/05/1818 May 2018	REDUCE ISSUED CAPITAL 18/05/2018 View Document
15/05/1815 May 2018	SECTION 283 OF THE COMPANIES ACT 2006 04/05/2018 View Document
08/05/188 May 2018	STATEMENT BY DIRECTORS View Document
08/05/188 May 2018	SOLVENCY STATEMENT DATED 04/05/18 View Document
08/05/188 May 2018	REDUCE ISSUED CAPITAL 04/05/2018 View Document
08/05/188 May 2018	08/05/18 STATEMENT OF CAPITAL GBP 35488548.7360369 View Document
13/04/1813 April 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
08/03/188 March 2018	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES View Document
16/01/1816 January 2018	03/11/17 STATEMENT OF CAPITAL GBP 35488548.7359 View Document
03/01/183 January 2018	03/11/17 STATEMENT OF CAPITAL GBP 43686940.1603 View Document
11/12/1711 December 2017	RETURN OF PURCHASE OF OWN SHARES View Document
11/12/1711 December 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/12/175 December 2017	ADOPT ARTICLES 02/11/2017 View Document
26/07/1726 July 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document

10/04/1710 April 2017	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View Document
09/02/179 February 2017	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
14/11/1614 November 2016	DIRECTOR APPOINTED MR AMBAR BASU View Document
07/11/167 November 2016	APPOINTMENT TERMINATED, DIRECTOR ROHIT SHARMA View Document
16/08/1616 August 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
28/07/1628 July 2016	DIRECTOR APPOINTED MR RASHID ISMAIL VARACHIA View Document
30/05/1630 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
28/04/1628 April 2016	Annual return made up to 21 February 2016 with full list of shareholders View Document
24/11/1524 November 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
05/06/155 June 2015	APPOINTMENT TERMINATED, DIRECTOR JOSEPH BANKS View Document
05/06/155 June 2015	DIRECTOR APPOINTED MR FRANK THEODORE SAGNIER View Document
01/04/151 April 2015	APPOINTMENT TERMINATED, DIRECTOR RODNEY COUSENS View Document
05/03/155 March 2015	Annual return made up to 21 February 2015 with full list of shareholders View Document
21/08/1421 August 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
19/03/1419 March 2014	Annual return made up to 21 February 2014 with full list of shareholders View Document
27/01/1427 January 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
03/01/143 January 2014	SECTION 519 View Document
03/01/143 January 2014	SECTION 519 View Document
03/01/143 January 2014	SECTION 519 View Document
03/01/143 January 2014	SECTION 519 View Document
17/12/1317 December 2013	AUDITOR'S RESIGNATION View Document
17/12/1317 December 2013	AUD RESIGNATION View Document
13/12/1313 December 2013	ALTER ARTICLES 27/11/2013 View Document
08/05/138 May 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
25/02/1325 February 2013	Annual return made up to 21 February 2013 with full list of shareholders View Document
18/01/1318 January 2013	APPOINTMENT TERMINATED, SECRETARY NEIL STOCKTON View Document
18/01/1318 January 2013	SECRETARY APPOINTED MR RASHID VARACHIA View Document
15/10/1215 October 2012	SECRETARY APPOINTED MR NEIL DAVID STOCKTON View Document
14/10/1214 October 2012	APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN View Document
09/10/129 October 2012	PREVSHO FROM 30/06/2012 TO 31/03/2012 View Document
03/09/123 September 2012	29/05/12 STATEMENT OF CAPITAL GBP 43686939.1627 View Document
22/07/1222 July 2012	APPOINTMENT TERMINATED, DIRECTOR JEROME MISSO View Document
22/07/1222 July 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUNTING View Document
21/07/1221 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
18/06/1218 June 2012	DIRECTOR APPOINTED MR SHIBASISH SARKAR View Document
14/06/1214 June 2012	ADOPT ARTICLES 29/05/2012 View Document
03/04/123 April 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View Document
28/03/1228 March 2012	Annual return made up to 21 February 2012 with full list of shareholders View Document
08/11/118 November 2011	SUB-DIVISION 13/10/11 View Document
08/11/118 November 2011	13/10/11 STATEMENT OF CAPITAL GBP 9881849.1564 View Document
24/10/1124 October 2011	VARYING SHARE RIGHTS AND NAMES View Document
05/04/115 April 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View Document
10/03/1110 March 2011	Annual return made up to 21 February 2011 with full list of shareholders View Document
04/01/114 January 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON PARSONS View Document
25/10/1025 October 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View Document
04/10/104 October 2010	SECRETARY APPOINTED MR PAUL SANTO MARTIN View Document
03/10/103 October 2010	APPOINTMENT TERMINATED, SECRETARY SIMON PARSONS View Document
10/08/1010 August 2010	30/06/10 STATEMENT OF CAPITAL GBP 9881834.4944 View Document
01/07/101 July 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEERING View Document
17/05/1017 May 2010	DIRECTOR APPOINTED MR ROHIT SHARMA View Document
14/05/1014 May 2010	DIRECTOR APPOINTED TIMOTHY BRIAN BUNTING View Document
14/05/1014 May 2010	DIRECTOR APPOINTED JEROME JUDE MISSO View Document
07/05/107 May 2010	DIRECTOR APPOINTED MR JOSEPH ROBERT BANKS View Document
29/04/1029 April 2010	31/03/10 STATEMENT OF CAPITAL GBP 9881834.4951 View Document
19/04/1019 April 2010	ADOPT ARTICLES 31/03/2010 View Document
22/03/1022 March 2010	Annual return made up to 21 February 2010 with full list of shareholders View Document
22/03/1022 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 18/03/2010 View Document
22/03/1022 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PETER COUSENS / 18/03/2010 View Document
22/03/1022 March 2010	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 18/03/2010 View Document
22/03/1022 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL DEERING / 18/03/2010 View Document
15/02/1015 February 2010	S-DIV CONVE View Document
08/01/108 January 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUNTING View Document
10/11/0910 November 2009	ML28 TO REMOVE 88(2) FOR 9,792,404,847 SHARES View Document
10/11/0910 November 2009	COURT ORDER TO REMOVE SEVERAL 88(2)'S FROM THE COMPANY RECORDS View Document
10/11/0910 November 2009	ML28 TO REMOV FROM 88(2) FOR 128,385,920 SHARES View Document
10/11/0910 November 2009	ML28 TO REMOVE FORM 88(2) FOR 171,321,725 SHARES View Document
10/11/0910 November 2009	ML28 TO REMOVE 88(2) FOR 8,331,554,491 SHARES View Document
10/11/0910 November 2009	ML28 TO REMOVE FORM 88(2) FOR 5,458,028,290 SHARES View Document
10/11/0910 November 2009	ML28 TO REMOVE FORM 88(2) FOR 1,541,895,525 SHARES View Document
10/11/0910 November 2009	ML28 TO REMOVE 88(2) FOR 50,015,509,792 SHARES View Document
25/06/0925 June 2009	MEMORANDUM OF ASSOCIATION View Document
25/06/0925 June 2009	GBP NC 15000000/9048679.05 13/05/2009 View Document
25/06/0925 June 2009	NC DEC ALREADY ADJUSTED 22/06/09 View Document
25/06/0925 June 2009	ADOPT ARTICLES 13/05/2009 View Document
25/06/0925 June 2009	ARTICLES OF ASSOCIATION View Document
25/06/0925 June 2009	NC INC ALREADY ADJUSTED 13/05/09 View Document
05/06/095 June 2009	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View Document
27/05/0927 May 2009	DIRECTOR APPOINTED MR SIMON LAWRENCE PARSONS View Document
27/03/0927 March 2009	ADOPT ARTICLES 24/02/2009 View Document
17/03/0917 March 2009	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View Document
20/10/0820 October 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View Document
13/08/0813 August 2008	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View Document
28/05/0828 May 2008	ALTER ARTICLES 05/05/2008 View Document
28/05/0828 May 2008	ARTICLES OF ASSOCIATION View Document
21/02/0821 February 2008	REGISTERED OFFICE CHANGED ON 21/02/08 FROM: LOWER FARM HOUSE STONEYTHORPE SOUTHAM WARWICKSHIRE CV47 2DL View Document
21/02/0821 February 2008	LOCATION OF REGISTER OF MEMBERS View Document
21/02/0821 February 2008	LOCATION OF REGISTER OF MEMBERS View Document
10/01/0810 January 2008	DIRECTOR RESIGNED View Document
19/10/0719 October 2007	NEW DIRECTOR APPOINTED View Document
12/06/0712 June 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
08/06/078 June 2007	SECRETARY'S PARTICULARS CHANGED View Document
24/05/0724 May 2007	ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 View Document
14/05/0714 May 2007	NEW SECRETARY APPOINTED View Document
14/05/0714 May 2007	NEW DIRECTOR APPOINTED View Document
14/05/0714 May 2007	NEW DIRECTOR APPOINTED View Document
14/05/0714 May 2007	NEW DIRECTOR APPOINTED View Document
08/05/078 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/05/078 May 2007	REGISTERED OFFICE CHANGED ON 08/05/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW View Document
08/05/078 May 2007	MEMORANDUM OF ASSOCIATION View Document
08/05/078 May 2007	NC INC ALREADY ADJUSTED 18/04/07 View Document
08/05/078 May 2007	DIRECTOR RESIGNED View Document
08/05/078 May 2007	S-DIV 18/04/07 View Document
08/05/078 May 2007	SECRETARY RESIGNED View Document
16/04/0716 April 2007	COMPANY NAME CHANGED SHELFCO (NO.3385) LIMITED CERTIFICATE ISSUED ON 16/04/07 View Document
21/02/0721 February 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CODEMASTERS GROUP HOLDINGS LIMITED

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