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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)
03 Jan 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
03 Jan 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
03 Jan 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
17 Dec 2013	MISC	Aud resignation	View PDF Aud resignation - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
08 May 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 44 pages (44 pages)
25 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
18 Jan 2013	AP03	Appointment of Mr Rashid Varachia as a secretary	View PDF Appointment of Mr Rashid Varachia as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2013	TM02	Termination of appointment of Neil Stockton as a secretary	View PDF Termination of appointment of Neil Stockton as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2012	AP03	Appointment of Mr Neil David Stockton as a secretary	View PDF Appointment of Mr Neil David Stockton as a secretary - link opens in a new window - 1 page (1 page)
14 Oct 2012	TM02	Termination of appointment of Paul Martin as a secretary	View PDF Termination of appointment of Paul Martin as a secretary - link opens in a new window - 1 page (1 page)
09 Oct 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
03 Sep 2012	SH01	Statement of capital following an allotment of shares on 29 May 2012 GBP 43,686,939.1627	View PDF Statement of capital following an allotment of shares on 29 May 2012 GBP 43,686,939.1627 - link opens in a new window - 11 pages (11 pages)
22 Jul 2012	TM01	Termination of appointment of Jerome Misso as a director	View PDF Termination of appointment of Jerome Misso as a director - link opens in a new window - 1 page (1 page)
22 Jul 2012	TM01	Termination of appointment of Timothy Bunting as a director	View PDF Termination of appointment of Timothy Bunting as a director - link opens in a new window - 1 page (1 page)
21 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
18 Jun 2012	AP01	Appointment of Mr Shibasish Sarkar as a director	View PDF Appointment of Mr Shibasish Sarkar as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 37 pages (37 pages)
03 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 45 pages (45 pages)
28 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 13 October 2011 GBP 9,881,849.1564	View PDF Statement of capital following an allotment of shares on 13 October 2011 GBP 9,881,849.1564 - link opens in a new window - 7 pages (7 pages)
08 Nov 2011	SH02	Sub-division of shares on 13 October 2011	View PDF Sub-division of shares on 13 October 2011 - link opens in a new window - 6 pages (6 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
05 Apr 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 51 pages (51 pages)

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CODEMASTERS GROUP HOLDINGS LIMITED

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