CODEMASTERS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2224 March 2022 | Return of final meeting in a members' voluntary winding up |
| 06/08/216 August 2021 | Appointment of Mr Carlos Calonge as a director on 2021-07-30 |
| 06/08/216 August 2021 | Termination of appointment of Rashid Varachia as a secretary on 2021-07-30 |
| 06/08/216 August 2021 | Termination of appointment of Rashid Ismail Varachia as a director on 2021-07-30 |
| 06/08/216 August 2021 | Termination of appointment of Frank Theodore Sagnier as a director on 2021-07-30 |
| 06/08/216 August 2021 | Appointment of Mr Matthew Charles Stewart Webster as a director on 2021-07-30 |
| 06/08/216 August 2021 | Appointment of Mr Derek Wai Seng Chan as a director on 2021-07-30 |
| 27/03/2027 March 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 18/12/1918 December 2019 | PREVEXT FROM 31/03/2019 TO 30/06/2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 29/05/1829 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/02/1629 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RASHID ISMAIL VARACHIA / 01/06/2015 |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK THEODORE SAGNIER / 01/06/2015 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR FRANK THEODORE SAGNIER |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RODNEY COUSENS |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR RASHID ISMAIL VARACHIA |
| 21/02/1521 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/02/1422 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/12/1317 December 2013 | AUDITOR'S RESIGNATION |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/02/1315 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 18/01/1318 January 2013 | SECRETARY APPOINTED MR RASHID VARACHIA |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL STOCKTON |
| 16/10/1216 October 2012 | SECRETARY APPOINTED MR NEIL DAVID STOCKTON |
| 14/10/1214 October 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN |
| 09/10/129 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/10/129 October 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 28/08/1228 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/02/1216 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/02/1117 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARSONS |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/10/104 October 2010 | SECRETARY APPOINTED MR PAUL SANTO MARTIN |
| 03/10/103 October 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON PARSONS |
| 24/02/1024 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PETER COUSENS / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 23/02/2010 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 23/02/2010 |
| 06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/06/0911 June 2009 | REMOVAL OF FORMS 123,RES AND 882 |
| 11/06/0911 June 2009 | ML28 TO REMOVE FOM 123 |
| 11/06/0911 June 2009 | ML28 TO REMOVE FORM 882 |
| 01/06/091 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED MR SIMON LAWRENCE PARSONS |
| 01/05/091 May 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WILLIAMS |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/02/0819 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: LOWER FARM HOUSE STONEYTHORPE SOUTHAM WARWICKSHIRE CV47 2DL |
| 19/02/0819 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 16/07/0716 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0718 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0718 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0718 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0718 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0718 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0715 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | £ IC 8919878/6512642 24/05/07 £ SR [email protected]= 2407236 |
| 07/06/077 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 30/04/0730 April 2007 | RE AGREEMENT 18/04/07 |
| 30/04/0730 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | NC INC ALREADY ADJUSTED 07/12/06 |
| 02/01/072 January 2007 | £ NC 9316357/10462069 07/ |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | SECRETARY RESIGNED |
| 06/11/066 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS; AMEND |
| 21/04/0621 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | ARTICLES OF ASSOCIATION |
| 22/02/0622 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | AUDITOR'S RESIGNATION |
| 14/06/0514 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 13/05/0513 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NC INC ALREADY ADJUSTED 14/04/05 |
| 22/04/0522 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/04/0522 April 2005 | £ NC 5650000/9316357 14/0 |
| 22/04/0522 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 22/04/0522 April 2005 | SUB DIV SHARES 14/04/05 |
| 22/04/0522 April 2005 | S-DIV 14/04/05 |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | RETURN MADE UP TO 14/02/05; NO CHANGE OF MEMBERS |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 07/05/037 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 14/02/03; NO CHANGE OF MEMBERS |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 24/04/0224 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/04/0216 April 2002 | NC INC ALREADY ADJUSTED 06/03/02 |
| 16/04/0216 April 2002 | NC INC ALREADY ADJUSTED 06/03/02 |
| 04/04/024 April 2002 | £ NC 5500000/5650000 06/0 |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | RETURN MADE UP TO 14/02/02; CHANGE OF MEMBERS |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/019 May 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS; AMEND |
| 03/05/013 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 26/04/0126 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0126 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | NC INC ALREADY ADJUSTED 17/05/00 |
| 17/08/0017 August 2000 | £ NC 5300000/5500000 17/05/00 |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0031 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 05/11/995 November 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | £ NC 200000/5300000 09/0 |
| 25/06/9925 June 1999 | S-DIV 07/06/99 |
| 25/06/9925 June 1999 | NC INC ALREADY ADJUSTED 09/06/99 |
| 02/06/992 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 03/03/993 March 1999 | DELIVERY EXT'D 3 MTH 30/04/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 16/06/9616 June 1996 | ALTER MEM AND ARTS 28/05/96 |
| 08/05/968 May 1996 | NC INC ALREADY ADJUSTED 27/03/96 |
| 08/05/968 May 1996 | £ NC 1000/200000 27/03/96 |
| 08/05/968 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/96 |
| 08/05/968 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/96 |
| 28/03/9628 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/03/9618 March 1996 | SECRETARY RESIGNED |
| 18/03/9618 March 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | REGISTERED OFFICE CHANGED ON 18/03/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/03/9618 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/965 March 1996 | COMPANY NAME CHANGED DEGREEBASIC LIMITED CERTIFICATE ISSUED ON 06/03/96 |
| 14/02/9614 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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