CODEWEAVERS LIMITED

04092394
16 & 17 WATERFRONT WAY STAFFORD UNITED KINGDOM ST16 2HQ

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 30 Buy now
05 Sep 2024 officers Appointment of director (Mr Furrukh Mehmood Sheikh) 2 Buy now
05 Sep 2024 officers Termination of appointment of director (Ryan Reece Carson) 1 Buy now
05 Sep 2024 officers Termination of appointment of secretary (Luis Angel Avila Jr) 1 Buy now
06 Nov 2023 officers Change of particulars for director (Mr Paul David Humphreys) 2 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 29 Buy now
16 Aug 2023 officers Appointment of secretary (Mr Luis Angel Avila Jr) 2 Buy now
15 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2023 officers Appointment of director (Mr Paul David Humphreys) 2 Buy now
15 Aug 2023 officers Termination of appointment of director (Roland William Schaack) 1 Buy now
15 Aug 2023 officers Termination of appointment of director (Darren Paul Mornin) 1 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 26 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Jun 2021 accounts Annual Accounts 13 Buy now
29 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Mar 2021 officers Appointment of director (Mr Darren Paul Mornin) 2 Buy now
10 Mar 2021 officers Appointment of director (Mr Martin Leigh Forbes) 2 Buy now
10 Mar 2021 officers Appointment of director (Mr Ryan Carson) 2 Buy now
10 Mar 2021 officers Termination of appointment of director (Shaun Brendan Harris) 1 Buy now
10 Mar 2021 officers Termination of appointment of director (Robert Ian Emery) 1 Buy now
10 Mar 2021 officers Termination of appointment of director (Tom Wollert) 1 Buy now
10 Mar 2021 officers Termination of appointment of director (Craig Steven Judson) 1 Buy now
10 Mar 2021 officers Termination of appointment of director (Robin Christopher Davis) 1 Buy now
10 Mar 2021 officers Termination of appointment of secretary (Robin Davis) 1 Buy now
15 Dec 2020 accounts Annual Accounts 13 Buy now
14 Dec 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 officers Change of particulars for director (Mr Roland William Schaack) 2 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 accounts Annual Accounts 14 Buy now
27 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2018 accounts Annual Accounts 10 Buy now
16 Oct 2018 officers Appointment of director (Mr Robin Davis) 2 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 officers Appointment of secretary (Mr Robin Davis) 2 Buy now
06 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2018 officers Termination of appointment of director (Ian John Bullough) 1 Buy now
09 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2017 accounts Annual Accounts 9 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2016 accounts Annual Accounts 5 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement 8 Buy now
09 Jan 2016 accounts Annual Accounts 6 Buy now
07 Dec 2015 resolution Resolution 12 Buy now
01 Dec 2015 officers Appointment of director (Mr Craig Steven Judson) 2 Buy now
01 Dec 2015 officers Appointment of director (Tom Wollert) 2 Buy now
01 Dec 2015 officers Appointment of director (Robert Ian Emery) 2 Buy now
01 Dec 2015 officers Appointment of director (Shaun Brendan Harris) 2 Buy now
01 Dec 2015 officers Termination of appointment of director (Nigel John Hawkins) 1 Buy now
01 Dec 2015 officers Termination of appointment of director (Ian John Rone) 1 Buy now
05 Oct 2015 annual-return Annual Return 6 Buy now
17 Dec 2014 accounts Annual Accounts 5 Buy now
06 Oct 2014 annual-return Annual Return 6 Buy now
13 Mar 2014 accounts Amended Accounts 6 Buy now
04 Jan 2014 accounts Annual Accounts 6 Buy now
14 Oct 2013 annual-return Annual Return 7 Buy now
05 Jan 2013 accounts Annual Accounts 6 Buy now
16 Nov 2012 annual-return Annual Return 8 Buy now
16 Nov 2012 officers Change of particulars for director (Roland William Schaack) 2 Buy now
15 Nov 2012 officers Termination of appointment of director (Kurt Bradbury) 1 Buy now
07 Aug 2012 officers Termination of appointment of director (Martin Hill) 1 Buy now
20 Apr 2012 capital Return of Allotment of shares 4 Buy now
20 Apr 2012 resolution Resolution 2 Buy now
03 Jan 2012 accounts Annual Accounts 6 Buy now
03 Nov 2011 annual-return Annual Return 9 Buy now
05 Jan 2011 accounts Annual Accounts 8 Buy now
23 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Nov 2010 annual-return Annual Return 9 Buy now
13 Apr 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Apr 2010 resolution Resolution 2 Buy now
09 Feb 2010 annual-return Annual Return 6 Buy now
09 Feb 2010 officers Change of particulars for director (Roland William Schaack) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Mr Kurt Andrew Bradbury) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Mr Ian John Rone) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Martin Roy Hill) 2 Buy now
08 Feb 2010 officers Termination of appointment of director (Codeweavers Limited) 1 Buy now
08 Feb 2010 officers Appointment of director (Mr Ian John Rone) 1 Buy now
08 Feb 2010 officers Appointment of director (Mr Kurt Andrew Bradbury) 1 Buy now
08 Feb 2010 officers Appointment of corporate director (Codeweavers Limited) 1 Buy now
16 Nov 2009 accounts Annual Accounts 7 Buy now
15 Oct 2009 officers Termination of appointment of secretary (James Tew) 2 Buy now
15 Oct 2009 officers Termination of appointment of director (James Tew) 2 Buy now
21 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
04 Dec 2008 annual-return Return made up to 01/10/08; full list of members 5 Buy now
04 Dec 2008 officers Director and secretary's change of particulars / james tew / 01/04/2008 1 Buy now
12 Nov 2008 accounts Annual Accounts 8 Buy now
10 Dec 2007 accounts Annual Accounts 7 Buy now
03 Dec 2007 annual-return Return made up to 01/10/07; full list of members 3 Buy now
02 Oct 2007 officers New director appointed 1 Buy now
06 Jan 2007 accounts Annual Accounts 7 Buy now
12 Oct 2006 annual-return Return made up to 01/10/06; full list of members 3 Buy now
18 Jan 2006 accounts Annual Accounts 6 Buy now
08 Nov 2005 annual-return Return made up to 01/10/05; full list of members 3 Buy now
02 Feb 2005 accounts Annual Accounts 7 Buy now