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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)
26 Jun 2019 PSC07 Cessation of Anil Dhirajlal Ambani as a person with significant control on 21 June 2019
26 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
12 Feb 2019 RP04AP04 Second filing for the appointment of Elysium Fund Management Limited as a secretary
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 17 May 2018
  • GBP 119,011,433.8260369
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 50,488,549.73603690
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 17 May 2018
  • GBP 119,011,433.8260369
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 50,488,549.73603690
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 1,400,000
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 131,970
15 Jun 2018 SH02 Consolidation of shares on 21 May 2018
15 Jun 2018 SH02 Sub-division of shares on 19 May 2018
15 Jun 2018 SH01 Statement of capital following an allotment of shares on 19 May 2018
  • GBP 1,325,000.00
15 Jun 2018 SH10 Particulars of variation of rights attached to shares
15 Jun 2018 SH10 Particulars of variation of rights attached to shares
14 Jun 2018 SH08 Change of share class name or designation
14 Jun 2018 SH08 Change of share class name or designation
08 Jun 2018 PSC04 Change of details for Anil Dhirajlal as a person with significant control on 1 June 2018
08 Jun 2018 AA Group of companies' accounts made up to 31 March 2018
07 Jun 2018 CC04 Statement of company's objects
07 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 21/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision/share structure 19/05/2018
07 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2018 AP01 Appointment of Mr Ian Pierre Gomes as a director on 25 May 2018
04 Jun 2018 AP01 Appointment of Mr Gerhard Florin as a director on 25 May 2018