CODEMASTERS GROUP HOLDINGS LIMITED

Company number 06123106

Date	Type	Description	View / Download
16 Jan 2018	SH06	Cancellation of shares. Statement of capital on 3 November 2017 GBP 35,488,548.7359	(6 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 43,686,940.1603	(7 pages)
14 Dec 2017	SH08	Change of share class name or designation	(2 pages)
11 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Class consent 03/11/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Dec 2017	SH03	Purchase of own shares.	(3 pages)
06 Dec 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Class consents 02/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
26 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(37 pages)
10 Apr 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(70 pages)
09 Feb 2017	AAMD	Amended group of companies' accounts made up to 31 March 2016	(43 pages)
14 Nov 2016	AP01	Appointment of Mr Ambar Basu as a director on 31 October 2016	(2 pages)
07 Nov 2016	TM01	Termination of appointment of Rohit Sharma as a director on 31 October 2016	(1 page)
16 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
28 Jul 2016	AP01	Appointment of Mr Rashid Ismail Varachia as a director on 27 July 2016	(2 pages)
30 May 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
28 Apr 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 43,686,939.16	(24 pages)
24 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(41 pages)
05 Jun 2015	TM01	Termination of appointment of Joseph Robert Banks as a director on 1 June 2015	(1 page)
05 Jun 2015	AP01	Appointment of Mr Frank Theodore Sagnier as a director on 1 June 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Rodney Peter Cousens as a director on 18 March 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 43,686,939.1564	(24 pages)
21 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(42 pages)
19 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 43,686,939.1609	(24 pages)
27 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(43 pages)
03 Jan 2014	MISC	Section 519	(1 page)

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