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Codemasters Group Holdings Plc

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Full Company Report  CODEMASTERS GROUP HOLDINGS PLC Full Company Report PDF
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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 27, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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SHELFCO (NO.3385) LIMITED

Details

Company type Public Limited Company
Company Number 06123106
Record last updated Tuesday, April 22, 2025 11:32:27 AM UTC
Postal Code CV47 2DL

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CODEMASTERS GROUP HOLDINGS PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22015-82021-92022-122024-1001234567891011

Searches

CODEMASTERS GROUP HOLDINGS PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2014-22015-10012345678

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2023 Resignation of one Director (a man) 6123... Resignation of one Director (a man) 6123...
Registry Dec 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 30, 2021 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jul 13, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Apr 21, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 18, 2021 Resignation of 2 people: one Shareholder (50-75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 2 people: one Shareholder (50-75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Feb 18, 2021 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Apr 7, 2020 Appointment of a woman Appointment of a woman
Registry Dec 10, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry May 25, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 31, 2016 Appointment of a man as AcCountant and Director Appointment of a man as AcCountant and Director
Registry Jul 27, 2016 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%), Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With 50-75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control Appointment of a man as Shareholder (50-75%), Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With 50-75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control
Registry Jun 1, 2015 Appointment of a man as Director and Chief Executive OfFicer Appointment of a man as Director and Chief Executive OfFicer
Financials Jan 27, 2014 Annual accounts Annual accounts
Registry Jan 3, 2014 Miscellaneous document Miscellaneous document
Registry Jan 3, 2014 Miscellaneous document 6123... Miscellaneous document 6123...
Registry Jan 3, 2014 Miscellaneous document Miscellaneous document
Registry Jan 3, 2014 Miscellaneous document 6123... Miscellaneous document 6123...
Registry Dec 17, 2013 Miscellaneous document Miscellaneous document
Registry Dec 17, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 13, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 8, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Annual return Annual return
Registry Jan 18, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 8, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2012 Appointment of a man as Secretary 6123... Appointment of a man as Secretary 6123...
Registry Oct 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 10, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 9, 2012 Change of accounting reference date Change of accounting reference date
Registry Sep 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 22, 2012 Resignation of one Director Resignation of one Director
Registry Jul 22, 2012 Resignation of one Director 6123... Resignation of one Director 6123...
Registry Jul 21, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 16, 2012 Resignation of 2 people: one Venture Capitalist and one Director (a man) Resignation of 2 people: one Venture Capitalist and one Director (a man)
Registry Jun 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2012 Appointment of a man as Chief Financial Officer, Reliance Entertainment and Director Appointment of a man as Chief Financial Officer, Reliance Entertainment and Director
Registry Jun 14, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Mar 28, 2012 Annual return Annual return
Registry Nov 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 8, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 24, 2011 Varying share rights and names Varying share rights and names
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Mar 10, 2011 Annual return Annual return
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Registry Dec 24, 2010 Resignation of one Chief Finance Officer and one Director (a man) Resignation of one Chief Finance Officer and one Director (a man)
Financials Oct 25, 2010 Annual accounts Annual accounts
Registry Oct 4, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 10, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Non-Exec Chairman and one Director (a man) Resignation of one Non-Exec Chairman and one Director (a man)
Registry May 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2010 Appointment of a man as Director 6123... Appointment of a man as Director 6123...
Registry May 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2010 Appointment of a man as Director 6123... Appointment of a man as Director 6123...
Registry May 5, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Apr 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 19, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 22, 2010 Annual return Annual return
Registry Mar 22, 2010 Change of particulars for director Change of particulars for director
Registry Mar 22, 2010 Change of particulars for director 6123... Change of particulars for director 6123...
Registry Mar 22, 2010 Change of particulars for director Change of particulars for director
Registry Mar 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 15, 2010 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 8, 2010 Resignation of one Director Resignation of one Director
Registry Dec 17, 2009 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Nov 10, 2009 Miscellaneous document Miscellaneous document
Registry Nov 10, 2009 Miscellaneous document 6123... Miscellaneous document 6123...
Registry Nov 10, 2009 Miscellaneous document Miscellaneous document
Registry Nov 10, 2009 Miscellaneous document 6123... Miscellaneous document 6123...
Registry Nov 10, 2009 Miscellaneous document Miscellaneous document
Registry Nov 10, 2009 Miscellaneous document 6123... Miscellaneous document 6123...
Registry Nov 10, 2009 Miscellaneous document Miscellaneous document
Registry Nov 10, 2009 Miscellaneous document 6123... Miscellaneous document 6123...
Registry Jun 25, 2009 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Jun 25, 2009 Memorandum of association Memorandum of association
Registry Jun 25, 2009 Memorandum of association 6123... Memorandum of association 6123...
Registry Jun 25, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 25, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 15, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 5, 2009 Statement of rights attached to allotted shares Statement of rights attached to allotted shares
Registry May 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2009 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Apr 27, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6123... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6123...
Registry Apr 15, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 15, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6123... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6123...
Registry Apr 4, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 27, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 17, 2009 Annual return Annual return
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