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CODEX GAMES LIMITED

Company number 13072037

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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)
25 Sep 2024	TM01	Termination of appointment of Carlos Brian Calonge as a director on 19 September 2024	View PDF Termination of appointment of Carlos Brian Calonge as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM01	Termination of appointment of Jacob Joseph Schatz as a director on 19 September 2024	View PDF Termination of appointment of Jacob Joseph Schatz as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AA	Full accounts made up to 30 March 2024	View PDF Full accounts made up to 30 March 2024 - link opens in a new window - 19 pages (19 pages)
11 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Full accounts made up to 1 April 2023	View PDF Full accounts made up to 1 April 2023 - link opens in a new window - 20 pages (20 pages)
29 Jun 2023	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
26 Jun 2023	AP01	Appointment of Rebecca Tait as a director on 23 June 2023	View PDF Appointment of Rebecca Tait as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP01	Appointment of Lewis James Payne as a director on 23 June 2023	View PDF Appointment of Lewis James Payne as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Full accounts made up to 2 April 2022	View PDF Full accounts made up to 2 April 2022 - link opens in a new window - 22 pages (22 pages)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jun 2021	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
17 Jun 2021	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
03 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jun 2021	SH19	Statement of capital on 3 June 2021 GBP 1,000	View PDF Statement of capital on 3 June 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	CAP-SS	Solvency Statement dated 24/05/21	View PDF Solvency Statement dated 24/05/21 - link opens in a new window - 1 page (1 page)
03 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	AP01	Appointment of Carlos Calonge as a director on 15 April 2021	View PDF Appointment of Carlos Calonge as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM01	Termination of appointment of Keith Allan Kallweit as a director on 15 April 2021	View PDF Termination of appointment of Keith Allan Kallweit as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 945,000,001	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 945,000,001 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-09 GBP 1	View PDF Incorporation Statement of capital on 2020-12-09 GBP 1 - link opens in a new window - 38 pages (38 pages)

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CODEX GAMES LIMITED

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