CODEMASTERS GROUP HOLDINGS LIMITED

Company number 06123106

Date	Type	Description	View / Download
22 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	(3 pages)
08 Sep 2023	AA	Full accounts made up to 1 April 2023	(22 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	(1 page)
26 Jun 2023	AP01	Appointment of Rebecca Tait as a director on 23 June 2023	(2 pages)
26 Jun 2023	AP01	Appointment of Lewis James Payne as a director on 23 June 2023	(2 pages)
26 Jun 2023	TM01	Termination of appointment of Derek Wai Seng Chan as a director on 23 June 2023	(1 page)
01 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	(3 pages)
09 Jan 2023	CH01	Director's details changed for Mr Derek Wai Seng Chan on 9 January 2023	(2 pages)
13 Dec 2022	TM01	Termination of appointment of Matthew Charles Stewart Webster as a director on 9 December 2022	(1 page)
22 Sep 2022	AA	Group of companies' accounts made up to 2 April 2022	(25 pages)
24 Feb 2022	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
22 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates	(4 pages)
22 Nov 2021	PSC05	Change of details for Codex Games Limited as a person with significant control on 18 February 2021	(2 pages)
13 Sep 2021	MA	Memorandum and Articles of Association	(23 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Aug 2021	TM01	Termination of appointment of Rashid Ismail Varachia as a director on 30 July 2021	(1 page)
05 Aug 2021	TM01	Termination of appointment of Frank Theodore Sagnier as a director on 30 July 2021	(1 page)
05 Aug 2021	AP01	Appointment of Mr Carlos Calonge as a director on 30 July 2021	(2 pages)
05 Aug 2021	AP01	Appointment of Mr Derek Wai Seng Chan as a director on 30 July 2021	(2 pages)
05 Aug 2021	AP01	Appointment of Mr Matthew Charles Stewart Webster as a director on 30 July 2021	(2 pages)
05 Aug 2021	TM02	Termination of appointment of Elysium Fund Management Limited as a secretary on 13 July 2021	(1 page)
05 Aug 2021	AA	Group of companies' accounts made up to 3 April 2021	(25 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(4 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 9,158,189.37	(4 pages)
29 Jun 2021	SH19	Statement of capital on 29 June 2021 GBP 1	(3 pages)