Codemasters Group Holdings Limited in Stoneythorpe SOUTHAM

Codemasters Group Holdings Limited SOUTHAM

Founded in 2007, Codemasters Group Holdings, classified under reg no. 06123106 is an active company. Currently registered at Codemasters Campus CV47 2DL, Southam the company has been in the business for seventeen years. Its financial year was closed on March 31 and its latest financial statement was filed on Sat, 1st Apr 2023. Since Mon, 16th Apr 2007 Codemasters Group Holdings Limited is no longer carrying the name Shelfco (no.3385).

The firm has 3 directors, namely Lewis P., Rebecca T. and Carlos C.. Of them, Carlos C. has been with the company the longest, being appointed on 30 July 2021 and Lewis P. and Rebecca T. have been with the company for the least time - from 23 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Codemasters Group Holdings Limited Address / Contact

Office Address	Codemasters Campus
Office Address2	Stoneythorpe
Town	Southam
Post code	CV47 2DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06123106
Date of Incorporation	Wed, 21st Feb 2007
Industry	Other software publishing
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Sat, 1st Apr 2023
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Lewis P.

Position: Director

Appointed: 23 June 2023

Rebecca T.

Position: Director

Appointed: 23 June 2023

Carlos C.

Position: Director

Appointed: 30 July 2021

Matthew W.

Position: Director

Appointed: 30 July 2021

Resigned: 09 December 2022

Derek C.

Position: Director

Appointed: 30 July 2021

Resigned: 23 June 2023

Lisa T.

Position: Director

Appointed: 07 April 2020

Resigned: 18 February 2021

Ian B.

Position: Director

Appointed: 10 December 2019

Resigned: 21 April 2021

Elysium Fund Management Limited

Position: Corporate Secretary

Appointed: 25 May 2018

Resigned: 13 July 2021

Ian G.

Position: Director

Appointed: 25 May 2018

Resigned: 18 February 2021

Gerhard F.

Position: Director

Appointed: 25 May 2018

Resigned: 18 February 2021

Ambar B.

Position: Director

Appointed: 31 October 2016

Resigned: 25 May 2018

Rashid V.

Position: Director

Appointed: 27 July 2016

Resigned: 30 July 2021

Frank S.

Position: Director

Appointed: 01 June 2015

Resigned: 30 July 2021

Rashid V.

Position: Secretary

Appointed: 08 January 2013

Resigned: 25 May 2018

Neil S.

Position: Secretary

Appointed: 10 October 2012

Resigned: 08 January 2013

Shibasish S.

Position: Director

Appointed: 14 June 2012

Resigned: 27 June 2019

Paul M.

Position: Secretary

Appointed: 01 October 2010

Resigned: 10 October 2012

Joseph B.

Position: Director

Appointed: 05 May 2010

Resigned: 01 June 2015

Rohit S.

Position: Director

Appointed: 05 May 2010

Resigned: 31 October 2016

Jerome M.

Position: Director

Appointed: 05 May 2010

Resigned: 16 July 2012

Timothy B.

Position: Director

Appointed: 05 May 2010

Resigned: 16 July 2012

Simon P.

Position: Director

Appointed: 21 May 2009

Resigned: 24 December 2010

Timothy B.

Position: Director

Appointed: 09 October 2007

Resigned: 17 December 2009

Simon P.

Position: Secretary

Appointed: 18 April 2007

Resigned: 01 October 2010

Ynon K.

Position: Director

Appointed: 18 April 2007

Resigned: 13 December 2007

Christopher D.

Position: Director

Appointed: 18 April 2007

Resigned: 30 June 2010

Rodney C.

Position: Director

Appointed: 18 April 2007

Resigned: 18 March 2015

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2007

Resigned: 18 April 2007

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 21 February 2007

Resigned: 18 April 2007

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Codex Games Limited from Guildford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Anil A. This PSC has significiant influence or control over the company, owns 25-50% shares and has 75,01-100% voting rights.

Codex Games Limited

Onslow House Onslow Street, Guildford, Surrey, GU1 4TN, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Notified on	18 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anil A.

Notified on	6 April 2016
Ceased on	21 June 2019
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares 25-50% shares

Company previous names

Shelfco (no.3385)	April 16, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 1st Apr 2023 filed on: 8th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 1st Apr 2023 filed on: 8th, September 2023	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 2nd Apr 2022 filed on: 22nd, September 2022	accounts	Free Download (25 pages)
MA	Articles and Memorandum of Association filed on: 13th, September 2021	incorporation	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 3rd Apr 2021 filed on: 5th, August 2021	accounts	Free Download (25 pages)
SH01	Capital declared on Fri, 18th Jun 2021: 9158189.37 GBP filed on: 5th, July 2021	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 29th, June 2021	capital	Free Download (1 page)
SH19	Capital declared on Tue, 29th Jun 2021: 1.00 GBP filed on: 29th, June 2021	capital	Free Download (3 pages)
MAR	Re-registration of Articles and Memorandum filed on: 21st, April 2021	incorporation	Free Download (28 pages)
SH01	Capital declared on Tue, 16th Feb 2021: 1563701.77 GBP filed on: 19th, February 2021	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 18th, February 2021	incorporation	Free Download
SH01	Capital declared on Fri, 15th Jan 2021: 1524679.39 GBP filed on: 15th, January 2021	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 5th Jan 2021: 1524671.63 GBP filed on: 6th, January 2021	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 17th Dec 2020: 1524643.55 GBP filed on: 18th, December 2020	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 16th Dec 2020: 1524628.55 GBP filed on: 18th, December 2020	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 9th Dec 2020: 1524574.85 GBP filed on: 10th, December 2020	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 1st Dec 2020: 1524509.20 GBP filed on: 2nd, December 2020	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 24th Nov 2020: 1524211.28 GBP filed on: 25th, November 2020	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 16th Sep 2020: 1524112.66 GBP filed on: 2nd, October 2020	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 13th Aug 2020: 1524070.10 GBP filed on: 17th, August 2020	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 11th Aug 2020: 1523931.10 GBP filed on: 17th, August 2020	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 12th Aug 2020: 1524020.10 GBP filed on: 17th, August 2020	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 13th, August 2020	accounts	Free Download (120 pages)
SH01	Capital declared on Fri, 7th Aug 2020: 1523851.69 GBP filed on: 11th, August 2020	capital	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Jul 2020: 1513467.31 GBP filed on: 17th, July 2020	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 9th Jun 2020: 1513457.96 GBP filed on: 15th, June 2020	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 6th May 2020: 1513316.53 GBP filed on: 14th, May 2020	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 6th Mar 2020: 1513287.63 GBP filed on: 10th, March 2020	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 12th Feb 2020: 1513226.70 GBP filed on: 27th, February 2020	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 27th Jan 2020: 1513188.13 GBP filed on: 5th, February 2020	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 6th Jan 2020: 1513181.44 GBP filed on: 24th, January 2020	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 3rd Dec 2019: 1513108.23 GBP filed on: 16th, December 2019	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 3rd Dec 2019: 1495238.00 GBP filed on: 13th, December 2019	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 21st, August 2019	accounts	Free Download (111 pages)
SH01	Capital declared on Thu, 17th May 2018: 119011433.83 GBP filed on: 10th, July 2018	capital	Free Download (6 pages)
SH01	Capital declared on Wed, 16th May 2018: 50488549.74 GBP filed on: 10th, July 2018	capital	Free Download (6 pages)
SH01	Capital declared on Thu, 17th May 2018: 119011433.83 GBP filed on: 10th, July 2018	capital	Free Download (6 pages)
SH01	Capital declared on Wed, 16th May 2018: 50488549.74 GBP filed on: 9th, July 2018	capital	Free Download (5 pages)
SH01	Capital declared on Fri, 1st Jun 2018: 1400000.00 GBP filed on: 20th, June 2018	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 1st Jun 2018: 131970.00 GBP filed on: 20th, June 2018	capital	Free Download (3 pages)
SH01	Capital declared on Sat, 19th May 2018: 1325000.00 GBP filed on: 15th, June 2018	capital	Free Download (4 pages)
SH02	Sub-division of shares on Sat, 19th May 2018 filed on: 15th, June 2018	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 14th, June 2018	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 14th, June 2018	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 8th, June 2018	accounts	Free Download (46 pages)
MAR	Re-registration of Articles and Memorandum filed on: 22nd, May 2018	incorporation	Free Download (58 pages)
SH19	Capital declared on Fri, 18th May 2018: 1324999.79 GBP filed on: 18th, May 2018	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 18th, May 2018	capital	Free Download (2 pages)
SH19	Capital declared on Tue, 8th May 2018: 35488548.74 GBP filed on: 8th, May 2018	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 8th, May 2018	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 3rd Nov 2017 - 35488548.74 GBP filed on: 16th, January 2018	capital	Free Download (6 pages)
SH01	Capital declared on Fri, 3rd Nov 2017: 43686940.16 GBP filed on: 3rd, January 2018	capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 14th, December 2017	capital	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 11th, December 2017	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 26th, July 2017	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 16th, August 2016	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2016 filed on: 28th, April 2016	annual return	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 24th, November 2015	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Feb 2015 filed on: 5th, March 2015	annual return	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 21st, August 2014	accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Feb 2014 filed on: 19th, March 2014	annual return	Free Download (24 pages)
SH01	Capital declared on Wed, 19th Mar 2014: 43686939.16 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 27th, January 2014	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 8th, May 2013	accounts	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Feb 2013 filed on: 25th, February 2013	annual return	Free Download (24 pages)
AA01	Previous accounting period shortened to Sat, 31st Mar 2012 filed on: 9th, October 2012	accounts	Free Download (1 page)
SH01	Capital declared on Tue, 29th May 2012: 43686939.16 GBP filed on: 3rd, September 2012	capital	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 3rd, April 2012	accounts	Free Download (45 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Feb 2012 filed on: 28th, March 2012	annual return	Free Download (21 pages)
SH02	Sub-division of shares on Thu, 13th Oct 2011 filed on: 8th, November 2011	capital	Free Download (6 pages)
SH01	Capital declared on Thu, 13th Oct 2011: 9881849.16 GBP filed on: 8th, November 2011	capital	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 5th, April 2011	accounts	Free Download (51 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Feb 2011 filed on: 10th, March 2011	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 25th, October 2010	accounts	Free Download (58 pages)
SH01	Capital declared on Wed, 30th Jun 2010: 9881834.49 GBP filed on: 10th, August 2010	capital	Free Download (6 pages)
SH01	Capital declared on Wed, 31st Mar 2010: 9881834.50 GBP filed on: 29th, April 2010	capital	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2010 filed on: 22nd, March 2010	annual return	Free Download (56 pages)
122	S-divconve filed on: 15th, February 2010	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, June 2009	incorporation	Free Download (34 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, June 2009	incorporation	Free Download (4 pages)
122	Nc dec already adjusted 22/06/09 filed on: 25th, June 2009	capital	Free Download (1 page)
123	Nc inc already adjusted 13/05/09 filed on: 25th, June 2009	capital	Free Download (1 page)
363a	Annual return drawn up to Tue, 17th Mar 2009 with complete member list filed on: 17th, March 2009	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2008 filed on: 20th, October 2008	accounts	Free Download (47 pages)
363s	Annual return drawn up to Wed, 13th Aug 2008 with complete member list filed on: 13th, August 2008	annual return	Free Download (16 pages)
88(2)	Alloted 1285861 shares from Sat, 19th Apr 2008 to Wed, 23rd Apr 2008. Value of each share 0.001 gbp, total number of shares: 6600982. filed on: 5th, June 2008	capital	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, May 2008	incorporation	Free Download (37 pages)
88(2)R	Alloted 1597800 shares on Wed, 19th Dec 2007. Value of each share 0.001 £, total number of shares: 6597275. filed on: 11th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 1586400 shares on Fri, 21st Dec 2007. Value of each share 0.001 £, total number of shares: 6599697. filed on: 11th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 761400 shares on Sat, 15th Dec 2007. Value of each share 0.001 £, total number of shares: 6595044. filed on: 11th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 836400 shares on Thu, 20th Dec 2007. Value of each share 0.001 £, total number of shares: 6598111. filed on: 11th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 634500 shares on Tue, 18th Dec 2007. Value of each share 0.001 £, total number of shares: 6595678. filed on: 11th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 1586400 shares on Fri, 21st Dec 2007. Value of each share 0.001 £, total number of shares: 6599697. filed on: 11th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 3515200 shares on Wed, 12th Dec 2007. Value of each share 0.001 £, total number of shares: 6587560. filed on: 11th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 884500 shares on Fri, 14th Dec 2007. Value of each share 0.001 £, total number of shares: 6594283. filed on: 11th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 634500 shares on Tue, 18th Dec 2007. Value of each share 0.001 £, total number of shares: 6595678. filed on: 11th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 2934200 shares on Mon, 10th Dec 2007. Value of each share 0.001 £, total number of shares: 6578509. filed on: 11th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 5536600 shares on Tue, 11th Dec 2007. Value of each share 0.001 £, total number of shares: 6584045. filed on: 11th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 836400 shares on Thu, 20th Dec 2007. Value of each share 0.001 £, total number of shares: 6598111. filed on: 11th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 1597800 shares on Wed, 19th Dec 2007. Value of each share 0.001 £, total number of shares: 6597275. filed on: 11th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 5839600 shares on Thu, 13th Dec 2007. Value of each share 0.001 £, total number of shares: 6593399. filed on: 11th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 3515200 shares on Wed, 12th Dec 2007. Value of each share 0.001 £, total number of shares: 6587560. filed on: 11th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 5536600 shares on Tue, 11th Dec 2007. Value of each share 0.001 £, total number of shares: 6584045. filed on: 11th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 2934200 shares on Mon, 10th Dec 2007. Value of each share 0.001 £, total number of shares: 6578509. filed on: 11th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 5839600 shares on Thu, 13th Dec 2007. Value of each share 0.001 £, total number of shares: 6593399. filed on: 11th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 884500 shares on Fri, 14th Dec 2007. Value of each share 0.001 £, total number of shares: 6594283. filed on: 11th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 761400 shares on Sat, 15th Dec 2007. Value of each share 0.001 £, total number of shares: 6595044. filed on: 11th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 250000 shares on Thu, 6th Dec 2007. Value of each share 0.001 £, total number of shares: 6573360. filed on: 10th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 1331500 shares on Sun, 9th Dec 2007. Value of each share 0.001 £, total number of shares: 6574691. filed on: 10th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 250000 shares on Thu, 6th Dec 2007. Value of each share 0.001 £, total number of shares: 6573360. filed on: 10th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 57450865 shares on Fri, 23rd Nov 2007. Value of each share 0.001 £, total number of shares: 6570092. filed on: 10th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 1331500 shares on Sun, 9th Dec 2007. Value of each share 0.001 £, total number of shares: 6574691. filed on: 10th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 884500 shares on Fri, 7th Dec 2007. Value of each share 0.001 £, total number of shares: 6575575. filed on: 10th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 250000 shares on Sun, 2nd Dec 2007. Value of each share 0.001 £, total number of shares: 6570342. filed on: 10th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 57450865 shares on Fri, 23rd Nov 2007. Value of each share 0.001 £, total number of shares: 6570092. filed on: 10th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 507600 shares on Mon, 3rd Dec 2007. Value of each share 0.001 £, total number of shares: 6570849. filed on: 10th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 507600 shares on Mon, 3rd Dec 2007. Value of each share 0.001 £, total number of shares: 6570849. filed on: 10th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 250000 shares on Sun, 2nd Dec 2007. Value of each share 0.001 £, total number of shares: 6570342. filed on: 10th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 884500 shares on Fri, 7th Dec 2007. Value of each share 0.001 £, total number of shares: 6575575. filed on: 10th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 2261400 shares on Tue, 4th Dec 2007. Value of each share 0.001 £, total number of shares: 6573110. filed on: 10th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 2261400 shares on Tue, 4th Dec 2007. Value of each share 0.001 £, total number of shares: 6573110. filed on: 10th, January 2008	capital	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 24th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 24th, May 2007	accounts	Free Download (1 page)
122	S-div 18/04/07 filed on: 8th, May 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 18/04/07 filed on: 8th, May 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 18/04/07 filed on: 8th, May 2007	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, May 2007	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, May 2007	incorporation	Free Download (4 pages)
122	S-div 18/04/07 filed on: 8th, May 2007	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, February 2007	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2007	incorporation	Free Download (25 pages)

Codemasters Group Holdings Limited SOUTHAM

Codemasters Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Lewis P.

Rebecca T.

Carlos C.

Matthew W.

Derek C.

Lisa T.

Ian B.

Elysium Fund Management Limited

Ian G.

Gerhard F.

Ambar B.

Rashid V.

Frank S.

Rashid V.

Neil S.

Shibasish S.

Paul M.

Joseph B.

Rohit S.

Jerome M.

Timothy B.

Simon P.

Timothy B.

Simon P.

Ynon K.

Christopher D.

Rodney C.

Eps Secretaries Limited

Mikjon Limited

People with significant control

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