Codemasters Holdings Ltd was setup in 2007, it's status is listed as "Active". There are 3 directors listed for this organisation at Companies House.
| 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 | |
|---|---|---|
| CS01 - N/A | 20 May 2020 | |
| AA01 - Change of accounting reference date | 27 March 2020 | |
| AA01 - Change of accounting reference date | 18 December 2019 | |
| CS01 - N/A | 12 May 2019 | |
| PSC05 - N/A | 12 May 2019 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 10 May 2018 | |
| MR04 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 14 May 2017 | |
| AA - Annual Accounts | 19 August 2016 | |
| MR04 - N/A | 05 August 2016 | |
| AR01 - Annual Return | 12 May 2016 | |
| CH01 - Change of particulars for director | 12 May 2016 | |
| AA - Annual Accounts | 17 November 2015 | |
| CH01 - Change of particulars for director | 05 June 2015 | |
| AR01 - Annual Return | 10 May 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| TM01 - Termination of appointment of director | 01 April 2015 | |
| AA - Annual Accounts | 21 August 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AUD - Auditor's letter of resignation | 17 December 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| AP03 - Appointment of secretary | 18 January 2013 | |
| TM02 - Termination of appointment of secretary | 18 January 2013 | |
| AP03 - Appointment of secretary | 15 October 2012 | |
| TM02 - Termination of appointment of secretary | 14 October 2012 | |
| AA01 - Change of accounting reference date | 09 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 July 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 08 May 2011 | |
| AA - Annual Accounts | 05 April 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 | 18 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| CH03 - Change of particulars for secretary | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 June 2009 | |
| RESOLUTIONS - N/A | 19 May 2009 | |
| 363a - Annual Return | 15 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 363a - Annual Return | 29 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 May 2008 | |
| RESOLUTIONS - N/A | 22 May 2008 | |
| RESOLUTIONS - N/A | 22 May 2008 | |
| 123 - Notice of increase in nominal capital | 22 May 2008 | |
| 287 - Change in situation or address of Registered Office | 21 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| SA - Shares agreement | 22 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2007 | |
| 395 - Particulars of a mortgage or charge | 12 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2007 | |
| 225 - Change of Accounting Reference Date | 24 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| RESOLUTIONS - N/A | 09 May 2007 | |
| 287 - Change in situation or address of Registered Office | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| CERTNM - Change of name certificate | 16 April 2007 | |
| NEWINC - New incorporation documents | 21 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 July 2012 | Fully Satisfied |
N/A |
| Security agreement | 24 May 2007 | Fully Satisfied |
N/A |
