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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 Nov 2009 MISC ML28 to remove 88(2) for 8,331,554,491 shares
10 Nov 2009 MISC ML28 to remov from 88(2) for 128,385,920 shares
25 Jun 2009 122 Nc dec already adjusted 22/06/09
25 Jun 2009 MEM/ARTS Memorandum and Articles of Association
25 Jun 2009 MEM/ARTS Memorandum and Articles of Association
25 Jun 2009 123 Nc inc already adjusted 13/05/09
25 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 13/05/2009
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
15 Jun 2009 88(2) Ad 13/05/09\gbp si 8004826864@0.0001=800482.6864\gbp ic 64622.226/865104.9124\
05 Jun 2009 128(1) Statement of rights attached to allotted shares
27 May 2009 288a Director appointed mr simon lawrence parsons
27 Apr 2009 88(2) Ad 12/04/09-24/04/09\gbp si 89604@0.001=89.604\gbp ic 1152577.605/1152667.209\
21 Apr 2009 88(2) Ad 27/03/09\gbp si 33000@0.001=33\gbp ic 1152544.605/1152577.605\
15 Apr 2009 88(2) Ad 13/03/09-27/03/09\gbp si 134596@0.001=134.596\gbp ic 1152410.009/1152544.605\
15 Apr 2009 88(2) Ad 03/03/09-17/03/09\gbp si 143300@0.001=143.3\gbp ic 1152266.709/1152410.009\
04 Apr 2009 88(2) Ad 09/03/09\gbp si 588824344@0.001=588824.344\gbp ic 563442.365/1152266.709\
27 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2009 88(2) Ad 24/02/09\gbp si 499220639@0.001=499220.639\gbp ic 64221.726/563442.365\
17 Mar 2009 363a Return made up to 21/02/09; full list of members
20 Oct 2008 AA Group of companies' accounts made up to 30 June 2008
13 Aug 2008 363s Return made up to 21/02/08; full list of members
30 Jul 2008 88(2) Ad 16/07/08-21/07/08\gbp si 20963383@0.001=20963.383\gbp ic 1286644.251/1307607.634\
22 Jul 2008 88(2) Ad 27/06/08\gbp si 234140626@0.001=234140.626\gbp ic 1052503.625/1286644.251\
22 Jul 2008 88(2) Ad 13/06/08-27/06/08\gbp si 90149@0.001=90.149\gbp ic 1052413.476/1052503.625\
15 Jul 2008 88(2) Amending 88(2)