| 24 Jun 2022 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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Total credits: 0
|
| 24 Mar 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2021 |
officers |
Appointment of director (Carlos Calonge)
|
2 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2021 |
officers |
Termination of appointment of director (Frank Theodore Sagnier)
|
1 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2021 |
officers |
Termination of appointment of director (Rashid Ismail Varachia)
|
1 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2021 |
officers |
Termination of appointment of director (Carlos Calonge)
|
1 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2021 |
officers |
Termination of appointment of secretary (Rashid Varachia)
|
1 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2021 |
officers |
Appointment of director (Mr Derek Wai Seng Chan)
|
2 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2021 |
officers |
Appointment of director (Mr Carlos Calonge)
|
2 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2021 |
officers |
Appointment of director (Mr Matthew Charles Stewart Webster)
|
2 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2021 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2021 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2021 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2020 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2020 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2020 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2019 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2018 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2017 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2016 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2016 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2016 |
officers |
Change of particulars for director (Mr Rashid Ismail Varachia)
|
2 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2015 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2015 |
officers |
Change of particulars for director (Mr Frank Theodore Sagnier)
|
2 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2015 |
officers |
Appointment of director (Mr Frank Theodore Sagnier)
|
2 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2015 |
officers |
Appointment of director (Mr Rashid Ismail Varachia)
|
2 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2015 |
officers |
Termination of appointment of director (Rodney Peter Cousens)
|
1 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2014 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2014 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2014 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2013 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2013 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2013 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2013 |
officers |
Appointment of secretary (Mr Rashid Varachia)
|
1 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2013 |
officers |
Termination of appointment of secretary (Neil Stockton)
|
1 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2012 |
officers |
Appointment of secretary (Mr Neil David Stockton)
|
1 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2012 |
officers |
Termination of appointment of secretary (Paul Martin)
|
1 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2012 |
mortgage |
Particulars of a mortgage or charge
|
12 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2012 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2012 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2011 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2011 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2011 |
officers |
Termination of appointment of director (Simon Parsons)
|
1 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2010 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2010 |
officers |
Appointment of secretary (Mr Paul Santo Martin)
|
1 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2010 |
officers |
Termination of appointment of secretary (Simon Parsons)
|
1 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2010 |
officers |
Change of particulars for director (Mr Simon Lawrence Parsons)
|
2 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2010 |
officers |
Change of particulars for secretary (Mr Simon Lawrence Parsons)
|
1 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2010 |
officers |
Change of particulars for director (Mr Rodney Peter Cousens)
|
2 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2009 |
capital |
Ad 14/05/09\gbp si 3128@1=3128\gbp ic 26001/29129\
|
2 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2009 |
resolution |
Resolution
|
13 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2009 |
annual-return |
Return made up to 08/05/09; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2009 |
officers |
Director appointed mr simon lawrence parsons
|
2 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2009 |
officers |
Appointment terminated director anthony williams
|
1 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2009 |
capital |
Ad 13/03/09-27/03/09\gbp si 134596@0.001=134.596\gbp ic 26001143.299/26001277.895\
|
3 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2009 |
capital |
Ad 03/03/09-17/03/09\gbp si 143299@0.001=143.299\gbp ic 26001000/26001143.299\
|
3 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2009 |
capital |
Ad 09/03/09\gbp si 4600000@1=4600000\gbp ic 21401000/26001000\
|
2 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2009 |
capital |
Ad 24/02/09\gbp si 3900000@1=3900000\gbp ic 17501000/21401000\
|
2 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2008 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2008 |
annual-return |
Return made up to 28/07/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2008 |
capital |
Ad 05/06/08\gbp si 2500000@1=2500000\gbp ic 15001000/17501000\
|
1 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2008 |
capital |
Amending 88(2)
|
3 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2008 |
capital |
Ad 05/05/08\gbp si 99999000@1=99999000\gbp ic 1000/100000000\
|
2 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2008 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2008 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2008 |
capital |
Gbp nc 1000/100000000\05/05/08
|
1 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2008 |
address |
Registered office changed on 21/02/08 from: lower farm house stoneythorpe southam warwickshire CV47 2DL
|
1 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2008 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2008 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2007 |
miscellaneous |
Statement Of Affairs
|
5 |
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You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2007 |
capital |
Ad 24/05/07--------- £ si 1@1=1 £ ic 999/1000
|
2 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2007 |
mortgage |
Particulars of mortgage/charge
|
13 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2007 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2007 |
accounts |
Accounting reference date extended from 29/02/08 to 30/06/08
|
1 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2007 |
capital |
Ad 03/05/07--------- £ si 998@1=998 £ ic 1/999
|
2 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2007 |
address |
Registered office changed on 09/05/07 from: lacon house theobalds road london WC1X 8RW
|
1 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2007 |
resolution |
Resolution
|
18 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2007 |
incorporation |
Incorporation Company
|
25 |
Buy now
You are about to purchase a company document for "CODEMASTERS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|