CODEWEAVERS (HOLDINGS) LIMITED

09791687
16 & 17 WATERFRONT WAY STAFFORD UNITED KINGDOM ST16 2HQ

Documents

Documents
Date Category Description Pages
31 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Oct 2024 accounts Annual Accounts 15 Buy now
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 officers Termination of appointment of director (Ryan Reece Carson) 1 Buy now
05 Sep 2024 officers Appointment of director (Mr Furrukh Mehmood Sheikh) 2 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
26 Sep 2023 accounts Annual Accounts 19 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2023 officers Appointment of secretary (Mr Luis Angel Avila Jr) 2 Buy now
11 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2023 officers Appointment of director (Mr Paul David Humphreys) 2 Buy now
11 Aug 2023 officers Termination of appointment of director (Roland William Schaack) 1 Buy now
11 Aug 2023 officers Termination of appointment of director (Darren Paul Mornin) 1 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 21 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 May 2021 accounts Annual Accounts 10 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
12 Mar 2021 officers Termination of appointment of director (Craig Steven Judson) 1 Buy now
10 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 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 (Tom Wollert) 1 Buy now
10 Mar 2021 capital Return of Allotment of shares 3 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 (Chris Davis) 1 Buy now
10 Mar 2021 officers Termination of appointment of secretary (Robin Davis) 1 Buy now
24 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 accounts Annual Accounts 9 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 accounts Annual Accounts 8 Buy now
29 Mar 2019 resolution Resolution 22 Buy now
28 Feb 2019 resolution Resolution 18 Buy now
27 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
19 Dec 2018 accounts Annual Accounts 7 Buy now
05 Oct 2018 officers Appointment of director (Mr Chris Davis) 2 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2018 capital Statement of capital (Section 108) 6 Buy now
04 Sep 2018 officers Appointment of secretary (Mr Robin Davis) 2 Buy now
03 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Apr 2018 capital Statement of capital (Section 108) 6 Buy now
03 Apr 2018 capital Notice of cancellation of shares 6 Buy now
03 Apr 2018 capital Return of purchase of own shares 3 Buy now
13 Mar 2018 insolvency Solvency Statement dated 22/02/18 2 Buy now
13 Mar 2018 resolution Resolution 2 Buy now
13 Mar 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
07 Mar 2018 resolution Resolution 18 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
22 Feb 2018 mortgage Registration of a charge 5 Buy now
21 Dec 2017 accounts Annual Accounts 7 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 accounts Annual Accounts 5 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Oct 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Dec 2015 capital Return of Allotment of shares 4 Buy now
07 Dec 2015 resolution Resolution 20 Buy now
07 Dec 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
11 Nov 2015 officers Change of particulars for director (Mr Craig Steven Judson) 2 Buy now
11 Nov 2015 officers Change of particulars for director (Mr Roland William Schaak) 2 Buy now
23 Sep 2015 incorporation Incorporation Company 25 Buy now