CODEMASTERS HOLDINGS LIMITED
Company number 06123100 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2022 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 6 Aug 2021 | Appointment of Carlos Calonge as a director on 2021-07-30 · 2 pages | View document |
| 6 Aug 2021 | Termination of appointment of Rashid Varachia as a secretary on 2021-07-30 · 1 page | View document |
| 6 Aug 2021 | Appointment of Mr Derek Wai Seng Chan as a director on 2021-07-30 · 2 pages | View document |
| 6 Aug 2021 | Appointment of Mr Carlos Calonge as a director on 2021-07-30 · 2 pages | View document |
| 6 Aug 2021 | Termination of appointment of Frank Theodore Sagnier as a director on 2021-07-30 · 1 page | View document |
| 6 Aug 2021 | Termination of appointment of Rashid Ismail Varachia as a director on 2021-07-30 · 1 page | View document |
| 6 Aug 2021 | Termination of appointment of Carlos Calonge as a director on 2021-07-30 · 1 page | View document |
| 6 Aug 2021 | Appointment of Mr Matthew Charles Stewart Webster as a director on 2021-07-30 · 2 pages | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 27 Mar 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 | View document |
| 18 Dec 2019 | PREVEXT FROM 31/03/2019 TO 30/06/2019 | View document |
| 12 May 2019 | PSC'S CHANGE OF PARTICULARS / CODEMASTERS GROUP HOLDINGS LIMITED / 22/05/2018 | View document |
| 12 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | View document |
| 29 May 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 14 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 19 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 12 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RASHID ISMAIL VARACHIA / 01/06/2015 | View document |
| 17 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK THEODORE SAGNIER / 01/06/2015 | View document |
| 10 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RODNEY COUSENS | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR FRANK THEODORE SAGNIER | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR RASHID ISMAIL VARACHIA | View document |
| 21 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 13 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 27 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 10 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 8 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL STOCKTON | View document |
| 18 Jan 2013 | SECRETARY APPOINTED MR RASHID VARACHIA | View document |
| 15 Oct 2012 | SECRETARY APPOINTED MR NEIL DAVID STOCKTON | View document |
| 14 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN | View document |
| 9 Oct 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | View document |
| 21 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 8 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARSONS | View document |
| 25 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 4 Oct 2010 | SECRETARY APPOINTED MR PAUL SANTO MARTIN | View document |
| 3 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON PARSONS | View document |
| 18 Aug 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 17 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 08/05/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 08/05/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PETER COUSENS / 08/05/2010 | View document |
| 19 May 2009 | ADOPT ARTICLES 11/05/2009 | View document |
| 15 May 2009 | DIRECTOR APPOINTED MR SIMON LAWRENCE PARSONS | View document |
| 15 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WILLIAMS | View document |
| 6 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | GBP NC 1000/100000000 05/05/08 | View document |
| 22 May 2008 | NC INC ALREADY ADJUSTED 05/05/2008 | View document |
| 22 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Feb 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: LOWER FARM HOUSE STONEYTHORPE SOUTHAM WARWICKSHIRE CV47 2DL | View document |
| 10 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2008 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 22 Jun 2007 | SHARES AGREEMENT OTC | View document |
| 12 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 | View document |
| 14 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | NEW SECRETARY APPOINTED | View document |
| 9 May 2007 | DIRECTOR RESIGNED | View document |
| 9 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | View document |
| 9 May 2007 | SECRETARY RESIGNED | View document |
| 16 Apr 2007 | COMPANY NAME CHANGED SHELFCO (NO.3386) LIMITED CERTIFICATE ISSUED ON 16/04/07 | View document |
| 21 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |