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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)
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 1,524,574.85
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 1,524,509.2
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 1,524,211.28
02 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 1,524,112.66
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 August 2020
  • GBP 1,524,070.1
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 1,524,020.1
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 11 August 2020
  • GBP 1,523,931.1
17 Aug 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2020 AA Group of companies' accounts made up to 31 March 2020
13 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 August 2020
  • GBP 1,523,851.69
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 August 2020
  • GBP 1,523,851.69
  • ANNOTATION Clarification a second filed SH01 was registered on 13/08/2020
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 1,513,467.31
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 9 June 2020
  • GBP 1,513,457.96
14 May 2020 SH01 Statement of capital following an allotment of shares on 6 May 2020
  • GBP 1,513,316.53
24 Apr 2020 AP01 Appointment of Ms Lisa Victoria Thomas as a director on 7 April 2020
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 1,513,287.63
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 1,513,226.7
25 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 1,513,188.13
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 1,513,181.44
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 3 December 2019
  • GBP 1,513,108.23
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 3 December 2019
  • GBP 1,495,238
12 Dec 2019 AP01 Appointment of Mr Ian William Bell as a director on 10 December 2019
21 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
07 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities