Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Codemasters Holdings LTD

View details as a director

Download Report
Watch this company

Reports

Full Company ReportCODEMASTERS HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SHELFCO (NO.3386) LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 06123100
Record last updated Sunday, August 8, 2021 1:56:07 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 Activities of other holding companies n.e.c.

Charts

Visits

CODEMASTERS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22022-52024-90123456

Searches

CODEMASTERS HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-22015-10012345678
Document Type Publication date Download link
Registry Jul 30, 2021 Resignation of 4 people: one Business Executive, one Secretary (a man) and one Director (a man) Resignation of 4 people: one Business Executive, one Secretary (a man) and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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
Registry May 10, 2013 Annual return Annual return
Financials May 8, 2013 Annual accounts Annual accounts
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 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
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 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 Jul 21, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 15, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry May 8, 2011 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
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 Resignation of one Cfo and one Secretary (a man) Resignation of one Cfo and one Secretary (a man)
Registry Oct 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 18, 2010 Annual return Annual return
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Registry Aug 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Registry Jun 2, 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 May 19, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 15, 2009 Annual return Annual return
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 Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Apr 29, 2009 Resignation of a director Resignation of a director
Registry Apr 7, 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 7, 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 31, 2009 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
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
Financials Nov 6, 2008 Annual accounts Annual accounts
Registry Jul 29, 2008 Annual return Annual return
Registry Jun 20, 2008 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 3, 2008 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 May 23, 2008 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 May 22, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 22, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 22, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2008 Appointment of a director Appointment of a director
Registry Jan 10, 2008 Resignation of a director Resignation of a director
Registry Jan 4, 2008 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Dec 13, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2007 Resignation of a director Resignation of a director
Registry Jun 22, 2007 Shares agreement Shares agreement
Registry Jun 22, 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 Jun 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
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 25, 2007 Appointment of a director Appointment of a director
Registry May 24, 2007 Resignation of one Non Exec Chairman and one Director (a man) Resignation of one Non Exec Chairman and one Director (a man)
Registry May 24, 2007 Change of accounting reference date Change of accounting reference date
Registry May 23, 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 May 14, 2007 Appointment of a secretary Appointment of a secretary
Registry May 14, 2007 Appointment of a director Appointment of a director
Registry May 14, 2007 Appointment of a director 6123... Appointment of a director 6123...
Registry May 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2007 Resignation of a secretary Resignation of a secretary
Registry May 9, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 9, 2007 Resignation of a director Resignation of a director
Registry Apr 18, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Apr 16, 2007 Company name change Company name change
Registry Apr 16, 2007 Change of name certificate Change of name certificate
Registry Feb 21, 2007 Two appointments: 2 companies Two appointments: 2 companies

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)