CODEMASTERS HOLDINGS 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 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 | Appointment of Mr Derek Wai Seng Chan as a director on 2021-07-30 |
| 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 Frank Theodore Sagnier as a director 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 Carlos Calonge 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 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 27/03/2027 March 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 18/12/1918 December 2019 | PREVEXT FROM 31/03/2019 TO 30/06/2019 |
| 12/05/1912 May 2019 | PSC'S CHANGE OF PARTICULARS / CODEMASTERS GROUP HOLDINGS LIMITED / 22/05/2018 |
| 12/05/1912 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/08/177 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 14/05/1714 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/05/1612 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 12/05/1612 May 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 |
| 10/05/1510 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RODNEY COUSENS |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR FRANK THEODORE SAGNIER |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR RASHID ISMAIL VARACHIA |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/05/1413 May 2014 | Annual return made up to 8 May 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 |
| 10/05/1310 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL STOCKTON |
| 18/01/1318 January 2013 | SECRETARY APPOINTED MR RASHID VARACHIA |
| 15/10/1215 October 2012 | SECRETARY APPOINTED MR NEIL DAVID STOCKTON |
| 14/10/1214 October 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN |
| 09/10/129 October 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/05/1215 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 08/05/118 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 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 |
| 18/08/1018 August 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 08/05/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 08/05/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PETER COUSENS / 08/05/2010 |
| 19/05/0919 May 2009 | ADOPT ARTICLES 11/05/2009 |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED MR SIMON LAWRENCE PARSONS |
| 15/05/0915 May 2009 | RETURN MADE UP TO 08/05/09; 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 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | GBP NC 1000/100000000 05/05/08 |
| 22/05/0822 May 2008 | NC INC ALREADY ADJUSTED 05/05/2008 |
| 22/05/0822 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: LOWER FARM HOUSE STONEYTHORPE SOUTHAM WARWICKSHIRE CV47 2DL |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | SHARES AGREEMENT OTC |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | COMPANY NAME CHANGED SHELFCO (NO.3386) LIMITED CERTIFICATE ISSUED ON 16/04/07 |
| 21/02/0721 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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