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CODEWEAVERS LIMITED

Company number 04092394

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2024 AP01 Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024
05 Sep 2024 TM01 Termination of appointment of Ryan Reece Carson as a director on 1 July 2024
05 Sep 2024 TM02 Termination of appointment of Luis Angel Avila Jr as a secretary on 31 January 2024
06 Nov 2023 CH01 Director's details changed for Mr Paul David Humphreys on 30 October 2023
12 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
16 Aug 2023 AP03 Appointment of Mr Luis Angel Avila Jr as a secretary on 24 April 2023
15 Aug 2023 AD01 Registered office address changed from Barn 4 Office E Dunston Business Village Dunston Stafford Staffordshire ST18 9AB to 16 & 17 Waterfront Way Stafford ST16 2HQ on 15 August 2023
15 Aug 2023 AP01 Appointment of Mr Paul David Humphreys as a director on 24 May 2023
15 Aug 2023 TM01 Termination of appointment of Roland William Schaack as a director on 24 May 2023
15 Aug 2023 TM01 Termination of appointment of Darren Paul Mornin as a director on 24 May 2023
04 Nov 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
01 Jun 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
01 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
29 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 28 February 2021
12 Mar 2021 AP01 Appointment of Mr Darren Paul Mornin as a director on 2 March 2021
10 Mar 2021 AP01 Appointment of Mr Martin Leigh Forbes as a director on 2 March 2021
10 Mar 2021 AP01 Appointment of Mr Ryan Carson as a director on 2 March 2021
10 Mar 2021 TM01 Termination of appointment of Shaun Brendan Harris as a director on 2 March 2021
10 Mar 2021 TM01 Termination of appointment of Robert Ian Emery as a director on 2 March 2021
10 Mar 2021 TM01 Termination of appointment of Tom Wollert as a director on 2 March 2021
10 Mar 2021 TM01 Termination of appointment of Craig Steven Judson as a director on 2 March 2021
10 Mar 2021 TM01 Termination of appointment of Robin Christopher Davis as a director on 2 March 2021