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Codemasters Group Ltd

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Full Company Report  CODEMASTERS GROUP LIMITED 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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DEGREEBASIC LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03158832
Record last updated Sunday, August 8, 2021 1:53:12 PM UTC
Official Address Codemasters Campus Stoneythorpe Long Itchington
There are 8 companies registered at this street
Locality Long Itchington
Region Warwickshire, England
Postal Code CV472DL
Sector Other service activities n.e.c.

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CODEMASTERS GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22022-62022-122023-12023-42024-82024-11012345678

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CODEMASTERS GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-22015-10012345678
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 30, 2021 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Jul 30, 2021 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm
Registry Mar 18, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jan 27, 2014 Annual accounts Annual accounts
Registry Dec 17, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials May 8, 2013 Annual accounts Annual accounts
Registry Feb 15, 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 Jan 8, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 16, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
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 10, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 9, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 21, 2012 Particulars of a mortgage or charge 3158... Particulars of a mortgage or charge 3158...
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Annual return Annual return
Registry Jun 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Feb 17, 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 Oct 1, 2010 Resignation of one Chief Finance Officer and one Secretary (a man) Resignation of one Chief Finance Officer and one Secretary (a man)
Registry Feb 24, 2010 Annual return Annual return
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Feb 24, 2010 Change of particulars for director 3158... Change of particulars for director 3158...
Registry Feb 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 11, 2009 Miscellaneous document Miscellaneous document
Registry Jun 11, 2009 Miscellaneous document 3158... Miscellaneous document 3158...
Registry Jun 11, 2009 Order of court Order of court
Registry Jun 1, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2009 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry May 1, 2009 Annual return Annual return
Registry Apr 29, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Financials Nov 6, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 19, 2008 Register of members Register of members
Registry Feb 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 19, 2008 Annual return Annual return
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Jul 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 16, 2007 Resignation of a director Resignation of a director
Registry Jul 9, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 2007 Particulars of a mortgage or charge 3158... Particulars of a mortgage or charge 3158...
Registry Jun 26, 2007 Resignation of a director Resignation of a director
Registry Jun 18, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 18, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3158... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3158...
Registry Jun 18, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 18, 2007 Resignation of a director Resignation of a director
Registry Jun 18, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 18, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3158... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3158...
Registry Jun 18, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 18, 2007 Resignation of a director Resignation of a director
Registry Jun 18, 2007 Varying share rights and names Varying share rights and names
Registry Jun 15, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 14, 2007 Appointment of a director Appointment of a director
Registry Jun 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 7, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 24, 2007 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry May 24, 2007 Resignation of 4 people: one Creative Director, one Non Exec Chairman and one Director (a man) Resignation of 4 people: one Creative Director, one Non Exec Chairman and one Director (a man)
Registry May 10, 2007 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Apr 30, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 30, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 30, 2007 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 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2007 Notice of change of directors or secretaries or in their particulars 3158... Notice of change of directors or secretaries or in their particulars 3158...
Registry Mar 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2007 Annual return Annual return
Registry Feb 8, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 2, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 2, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2006 Appointment of a man as Chief Finance Officer and Secretary Appointment of a man as Chief Finance Officer and Secretary
Registry Nov 30, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Nov 3, 2006 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 Nov 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3158... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3158...
Registry Apr 27, 2006 Annual return Annual return
Financials Apr 21, 2006 Annual accounts Annual accounts
Registry Mar 16, 2006 Annual return Annual return
Registry Mar 15, 2006 Appointment of a director Appointment of a director
Registry Feb 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 22, 2006 Memorandum of association Memorandum of association
Registry Feb 22, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 2, 2006 Appointment of a man as Director and Non Exec Chairman Appointment of a man as Director and Non Exec Chairman
Registry Nov 18, 2005 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
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