CODEMASTERS SOFTWARE COMPANY LIMITED(THE)

Company number 02044132

• 32 charges registered: 0 outstanding, 32 satisfied, 0 part satisfied

Deed of charge over credit balances

• Created: 22 August 2012
• Delivered: 5 September 2012
• Status: Satisfied on 21 June 2015

Persons entitled

• Barclays Bank PLC

Short particulars

Barclays bank PLC re the codemasters software company…

Deed of charge over credit balances

• Created: 22 August 2012
• Delivered: 5 September 2012
• Status: Satisfied on 8 July 2024

Persons entitled

• Barclays Bank PLC

Short particulars

Barclays bank PLC re the codemasters software company…

Legal mortgage

• Created: 22 August 2012
• Delivered: 28 August 2012
• Status: Satisfied on 9 May 2018

Persons entitled

• Export Import Bank of India

Short particulars

By way of first legal mortgage all that land and buildings…

Deed of charge over credit balances

• Created: 20 August 2012
• Delivered: 23 August 2012
• Status: Satisfied on 4 October 2012

Persons entitled

• Barclays Bank PLC

Short particulars

The charge creates a fixed charge over all the deposit(s)…

Deed of charge over credit balances

• Created: 20 August 2012
• Delivered: 23 August 2012
• Status: Satisfied on 22 June 2021

Persons entitled

• Barclays Bank PLC

Short particulars

The charge creates a fixed charge over all the deposit(s)…

Debenture

• Created: 17 July 2012
• Delivered: 21 July 2012
• Status: Satisfied on 16 April 2018

Persons entitled

• Export-Import Bank of India

Short particulars

Fixed and floating charge over the undertaking and all…

Guarantee & debenture

• Created: 20 May 2011
• Delivered: 2 June 2011
• Status: Satisfied on 28 June 2018

Persons entitled

• Reliance Big Entertainment Pvt LTD

Short particulars

Fixed and floating charge over the undertaking and all…

Legal charge

• Created: 14 February 2011
• Delivered: 16 February 2011
• Status: Satisfied on 4 October 2012

Persons entitled

• Barclays Bank PLC

Short particulars

F/H property k/a land at lower farm, stoneythorpe, southam…

Cash deposit deed

• Created: 2 February 2011
• Delivered: 8 February 2011
• Status: Satisfied on 30 May 2016

Persons entitled

• Dooba Investments Ii Limited

Short particulars

Fixed charge the deposit balance and deposit account.

Debenture

• Created: 14 April 2010
• Delivered: 16 April 2010
• Status: Satisfied on 8 January 2013

Persons entitled

• Koch Media Gmbh

Short particulars

Fixed and floating charge over the undertaking and all…

Cash deposit deed

• Created: 25 March 2010
• Delivered: 3 April 2010
• Status: Satisfied on 5 June 2015

Persons entitled

• Dooba Investments Ii Limited

Short particulars

The deposit balance and the deposit account, see image for…

Supplemental legal charge

• Created: 23 November 2009
• Delivered: 8 December 2009
• Status: Satisfied on 4 October 2012

Persons entitled

• Barclays Bank PLC

Short particulars

By way of fixed charge all the additional intellectual…

Amended and restated debenture

• Created: 29 September 2009
• Delivered: 6 October 2009
• Status: Satisfied on 10 April 2015

Persons entitled

• Kreos Capital Iii (Luxembourg) Sarl

Short particulars

Fixed and floating charge over the undertaking and all…

Cash deposit deed

• Created: 6 April 2009
• Delivered: 11 April 2009
• Status: Satisfied on 5 June 2015

Persons entitled

• Dooba Investments Ii Limited

Short particulars

Fixed charge over all the company's interest in: deposit…

Third party deed of assignment

• Created: 6 January 2009
• Delivered: 15 January 2009
• Status: Satisfied on 23 April 2013

Persons entitled

• Malaysia Debt Ventures Berhad

Short particulars

All rights title interests and benefits in the intellectual…

Rent deposit deed

• Created: 3 November 2008
• Delivered: 19 November 2008
• Status: Satisfied on 5 June 2015

Persons entitled

• Dooba Investments Ii Limited

Short particulars

Fixed charge £78,732.00 and the deposit account see image…

Deed of charge and security assignment

• Created: 17 October 2008
• Delivered: 22 October 2008
• Status: Satisfied on 24 October 2016

Persons entitled

• Ingenious Games LLP

Short particulars

With full title guarantee, all of its right, title and…

Deed of charge and security assignment

• Created: 17 October 2008
• Delivered: 22 October 2008
• Status: Satisfied on 24 October 2016

Persons entitled

• Ingenious Games LLP

Short particulars

With full title guarantee, all of its right, title and…

Deed of charge and security assignment

• Created: 17 October 2008
• Delivered: 22 October 2008
• Status: Satisfied on 24 October 2016

Persons entitled

• Ingenious Games LLP

Short particulars

With full title guarantee, all of its right, title and…

Deed of accession to a security agreement

• Created: 24 May 2007
• Delivered: 12 June 2007
• Status: Satisfied on 30 May 2016

Persons entitled

• Goldman Sachs Credit Partners L.P. as Agent and Trustee for the Secured Creditors (The Facilityagent)

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 23 January 2007
• Delivered: 8 February 2007
• Status: Satisfied on 10 April 2015

Persons entitled

• European Venture Partners Iii (Luxembourg) S.A.R.L.

Short particulars

Fixed and floating charges over the undertaking and all…

Equitable charge over shares

• Created: 20 December 2006
• Delivered: 29 December 2006
• Status: Satisfied on 20 November 2012

Persons entitled

• F4G Software PLC

Short particulars

The shares and derivative assets. See the mortgage charge…

Deed of assignment

• Created: 27 July 2006
• Delivered: 9 August 2006
• Status: Satisfied on 23 April 2013

Persons entitled

• Malaysia Debt Ventures Berhad

Short particulars

All of its rights, title and interest from time to time in…

Deed of charge and security assignment

• Created: 5 April 2006
• Delivered: 11 April 2006
• Status: Satisfied on 24 October 2016

Persons entitled

• Ingenious Games LLP

Short particulars

All right title and interest in all software products, the…

Deed of charge and security assignment

• Created: 5 April 2006
• Delivered: 11 April 2006
• Status: Satisfied on 24 October 2016

Persons entitled

• Ingenious Games LLP

Short particulars

All right title and interest in all software products, the…