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CODEMASTERS GROUP HOLDINGS LIMITED

Company number 06123106

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 18 June 2021
  • GBP 9,158,189.37
29 Jun 2021 SH19 Statement of capital on 29 June 2021
  • GBP 1
29 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be cancelled in its entirety 18/06/2021
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2021 SH20 Statement by Directors
29 Jun 2021 CAP-SS Solvency Statement dated 18/06/21
23 Apr 2021 TM01 Termination of appointment of Ian William Bell as a director on 21 April 2021
21 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Apr 2021 MAR Re-registration of Memorandum and Articles
21 Apr 2021 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Apr 2021 RR02 Re-registration from a public company to a private limited company
11 Mar 2021 PSC02 Notification of Codex Games Limited as a person with significant control on 18 February 2021
11 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 11 March 2021
08 Mar 2021 TM01 Termination of appointment of Lisa Victoria Thomas as a director on 18 February 2021
08 Mar 2021 TM01 Termination of appointment of Ian Pierre Gomes as a director on 18 February 2021
08 Mar 2021 TM01 Termination of appointment of Gerhard Florin as a director on 18 February 2021
03 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
24 Feb 2021 OC Scheme of arrangement
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 1,563,701.77
18 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 03/02/2021
18 Feb 2021 MA Memorandum and Articles of Association
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 1,524,679.39
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 January 2021
  • GBP 1,524,671.63
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 1,524,643.55
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 1,524,628.55