CODEMASTERS SOFTWARE COMPANY LIMITED(THE)

Company number 02044132

Date	Type	Description	View / Download
05 Aug 2021	TM01	Termination of appointment of Rashid Ismail Varachia as a director on 30 July 2021	(1 page)
05 Aug 2021	AP01	Appointment of Mr Matthew Charles Stewart Webster as a director on 30 July 2021	(2 pages)
05 Aug 2021	TM02	Termination of appointment of Rashid Varachia as a secretary on 30 July 2021	(1 page)
05 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ The sum of £19,489,578 be capitalised 18/06/2021 RES10 ‐ Resolution of allotment of securities	(4 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 19,491,578.00	(4 pages)
29 Jun 2021	SH19	Statement of capital on 29 June 2021 GBP 1	(3 pages)
29 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
29 Jun 2021	SH20	Statement by Directors	(1 page)
29 Jun 2021	CAP-SS	Solvency Statement dated 18/06/21	(1 page)
22 Jun 2021	MR04	Satisfaction of charge 28 in full	(2 pages)
31 Dec 2020	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
06 Aug 2020	AA	Full accounts made up to 31 March 2020	(49 pages)
05 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
21 Aug 2019	AA	Full accounts made up to 31 March 2019	(50 pages)
05 Jul 2019	TM01	Termination of appointment of Shibasish Sarkar as a director on 27 June 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
02 Jan 2019	PSC02	Notification of Codemasters Group Holdings Plc as a person with significant control on 22 May 2018	(2 pages)
02 Jan 2019	PSC07	Cessation of Digital Computers Limited as a person with significant control on 16 May 2018	(1 page)
28 Jun 2018	MR04	Satisfaction of charge 26 in full	(1 page)
12 Jun 2018	AA	Full accounts made up to 31 March 2018	(34 pages)
29 May 2018	AA	Full accounts made up to 30 September 2017	(30 pages)
09 May 2018	MR04	Satisfaction of charge 30 in full	(2 pages)
16 Apr 2018	MR04	Satisfaction of charge 27 in full	(1 page)
13 Apr 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 March 2018	(3 pages)
31 Dec 2017	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)

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