Codemasters Group Ltd was registered on 14 February 1996. Codemasters Group Ltd has 6 directors listed as Varachia, Rashid, Martin, Paul Santo, Stockton, Neil David, Johnston, Ken, Ralley, Neil Alan, Van Hamel-parson, Andrew Jonathan in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSTON, Ken | 01 June 2004 | 14 April 2005 | 1 |
| RALLEY, Neil Alan | 31 January 2002 | 30 November 2004 | 1 |
| VAN HAMEL-PARSON, Andrew Jonathan | 01 May 1998 | 19 October 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VARACHIA, Rashid | 08 January 2013 | - | 1 |
| MARTIN, Paul Santo | 01 October 2010 | 10 October 2012 | 1 |
| STOCKTON, Neil David | 10 October 2012 | 08 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 27 March 2020 | |
| CS01 - N/A | 25 February 2020 | |
| AA01 - Change of accounting reference date | 18 December 2019 | |
| CS01 - N/A | 05 March 2019 | |
| MR04 - N/A | 28 June 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| MR04 - N/A | 09 May 2018 | |
| MR04 - N/A | 16 April 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AA - Annual Accounts | 16 August 2016 | |
| MR04 - N/A | 05 August 2016 | |
| MR04 - N/A | 05 August 2016 | |
| MR04 - N/A | 05 August 2016 | |
| MR04 - N/A | 05 August 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| CH01 - Change of particulars for director | 29 February 2016 | |
| AA - Annual Accounts | 17 November 2015 | |
| CH01 - Change of particulars for director | 05 June 2015 | |
| MR04 - N/A | 10 April 2015 | |
| MR04 - N/A | 10 April 2015 | |
| MR04 - N/A | 10 April 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| TM01 - Termination of appointment of director | 01 April 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| AR01 - Annual Return | 21 February 2015 | |
| AA - Annual Accounts | 21 August 2014 | |
| AR01 - Annual Return | 22 February 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AUD - Auditor's letter of resignation | 17 December 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| AP03 - Appointment of secretary | 18 January 2013 | |
| TM02 - Termination of appointment of secretary | 18 January 2013 | |
| AP03 - Appointment of secretary | 16 October 2012 | |
| TM02 - Termination of appointment of secretary | 14 October 2012 | |
| AA01 - Change of accounting reference date | 09 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 July 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 June 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| AA - Annual Accounts | 25 October 2010 | |
| AP03 - Appointment of secretary | 04 October 2010 | |
| TM02 - Termination of appointment of secretary | 03 October 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH03 - Change of particulars for secretary | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2009 | |
| MISC - Miscellaneous document | 11 June 2009 | |
| MISC - Miscellaneous document | 11 June 2009 | |
| OC - Order of Court | 11 June 2009 | |
| 395 - Particulars of a mortgage or charge | 01 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 February 2008 | |
| 353 - Register of members | 19 February 2008 | |
| 287 - Change in situation or address of Registered Office | 19 February 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 395 - Particulars of a mortgage or charge | 16 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
| 395 - Particulars of a mortgage or charge | 09 July 2007 | |
| 395 - Particulars of a mortgage or charge | 04 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| RESOLUTIONS - N/A | 18 June 2007 | |
| RESOLUTIONS - N/A | 18 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
| RESOLUTIONS - N/A | 15 June 2007 | |
| RESOLUTIONS - N/A | 15 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
| 395 - Particulars of a mortgage or charge | 12 June 2007 | |
| 169 - Return by a company purchasing its own shares | 07 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2007 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 10 May 2007 | |
| RESOLUTIONS - N/A | 30 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2007 | |
| 395 - Particulars of a mortgage or charge | 08 February 2007 | |
| RESOLUTIONS - N/A | 02 January 2007 | |
| RESOLUTIONS - N/A | 02 January 2007 | |
| RESOLUTIONS - N/A | 02 January 2007 | |
| 123 - Notice of increase in nominal capital | 02 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
| AA - Annual Accounts | 06 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2006 | |
| 363s - Annual Return | 27 April 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 363s - Annual Return | 16 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2006 | |
| RESOLUTIONS - N/A | 22 February 2006 | |
| RESOLUTIONS - N/A | 22 February 2006 | |
| MEM/ARTS - N/A | 22 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2005 | |
| AUD - Auditor's letter of resignation | 27 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2005 | |
| RESOLUTIONS - N/A | 22 April 2005 | |
| RESOLUTIONS - N/A | 22 April 2005 | |
| RESOLUTIONS - N/A | 22 April 2005 | |
| RESOLUTIONS - N/A | 22 April 2005 | |
| RESOLUTIONS - N/A | 22 April 2005 | |
| RESOLUTIONS - N/A | 22 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
| 123 - Notice of increase in nominal capital | 22 April 2005 | |
| 363s - Annual Return | 02 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 363s - Annual Return | 05 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2003 | |
| AA - Annual Accounts | 10 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 May 2003 | |
| 363s - Annual Return | 19 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
| AA - Annual Accounts | 26 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2002 | |
| RESOLUTIONS - N/A | 16 April 2002 | |
| RESOLUTIONS - N/A | 16 April 2002 | |
| RESOLUTIONS - N/A | 16 April 2002 | |
| 123 - Notice of increase in nominal capital | 16 April 2002 | |
| RESOLUTIONS - N/A | 04 April 2002 | |
| RESOLUTIONS - N/A | 04 April 2002 | |
| 395 - Particulars of a mortgage or charge | 19 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2002 | |
| 363s - Annual Return | 18 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2001 | |
| 363s - Annual Return | 09 May 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2001 | |
| 363s - Annual Return | 26 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2001 | |
| 395 - Particulars of a mortgage or charge | 08 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2000 | |
| 395 - Particulars of a mortgage or charge | 12 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2000 | |
| RESOLUTIONS - N/A | 17 August 2000 | |
| RESOLUTIONS - N/A | 17 August 2000 | |
| RESOLUTIONS - N/A | 17 August 2000 | |
| 123 - Notice of increase in nominal capital | 17 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2000 | |
| 363s - Annual Return | 31 March 2000 | |
| AA - Annual Accounts | 04 March 2000 | |
| 225 - Change of Accounting Reference Date | 05 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
| RESOLUTIONS - N/A | 25 June 1999 | |
| RESOLUTIONS - N/A | 25 June 1999 | |
| RESOLUTIONS - N/A | 25 June 1999 | |
| RESOLUTIONS - N/A | 25 June 1999 | |
| RESOLUTIONS - N/A | 25 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 1999 | |
| 123 - Notice of increase in nominal capital | 25 June 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 June 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 March 1999 | |
| 363s - Annual Return | 17 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1998 | |
| AA - Annual Accounts | 14 April 1998 | |
| 363s - Annual Return | 19 February 1998 | |
| 363s - Annual Return | 07 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 1996 | |
| RESOLUTIONS - N/A | 16 June 1996 | |
| RESOLUTIONS - N/A | 08 May 1996 | |
| RESOLUTIONS - N/A | 08 May 1996 | |
| RESOLUTIONS - N/A | 08 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1996 | |
| 123 - Notice of increase in nominal capital | 08 May 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 March 1996 | |
| 288 - N/A | 18 March 1996 | |
| 288 - N/A | 18 March 1996 | |
| 288 - N/A | 18 March 1996 | |
| 288 - N/A | 18 March 1996 | |
| 287 - Change in situation or address of Registered Office | 18 March 1996 | |
| MEM/ARTS - N/A | 18 March 1996 | |
| CERTNM - Change of name certificate | 05 March 1996 | |
| NEWINC - New incorporation documents | 14 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 22 August 2012 | Fully Satisfied |
N/A |
| Debenture | 17 July 2012 | Fully Satisfied |
N/A |
| Guarantee & debenture | 20 May 2011 | Fully Satisfied |
N/A |
| Amended and restated debenture | 29 September 2009 | Fully Satisfied |
N/A |
| Debenture | 13 May 2009 | Fully Satisfied |
N/A |
| A share pledge | 25 June 2007 | Fully Satisfied |
N/A |
| Share pledge executed outside the united kingdom over property situated there | 15 June 2007 | Fully Satisfied |
N/A |
| Share pledge | 15 June 2007 | Fully Satisfied |
N/A |
| Deed of accession to a security agreement | 24 May 2007 | Fully Satisfied |
N/A |
| Debenture | 23 January 2007 | Fully Satisfied |
N/A |
| Guarantee & debenture | 18 March 2002 | Fully Satisfied |
N/A |
| Debenture | 01 November 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 October 2000 | Fully Satisfied |
N/A |
