CODEWEAVERS (HOLDINGS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 06/11/236 November 2023 | Director's details changed for Mr Paul David Humphreys on 2023-10-30 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 16/08/2316 August 2023 | Appointment of Mr Luis Angel Avila Jr as a secretary on 2023-04-24 |
| 11/08/2311 August 2023 | Appointment of Mr Paul David Humphreys as a director on 2023-05-24 |
| 11/08/2311 August 2023 | Termination of appointment of Roland William Schaack as a director on 2023-05-24 |
| 11/08/2311 August 2023 | Termination of appointment of Darren Paul Mornin as a director on 2023-05-24 |
| 11/08/2311 August 2023 | Registered office address changed from Barn 4 Office E Dunston Business Village Dunston Stafford Staffordshire ST18 9AB United Kingdom to 16 & 17 Waterfront Way Stafford ST16 2HQ on 2023-08-11 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-22 with updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-22 with updates |
| 28/05/2128 May 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 29/04/2129 April 2021 | PREVSHO FROM 31/03/2021 TO 28/02/2021 |
| 12/03/2112 March 2021 | DIRECTOR APPOINTED MR DARREN PAUL MORNIN |
| 12/03/2112 March 2021 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JUDSON |
| 10/03/2110 March 2021 | APPOINTMENT TERMINATED, SECRETARY ROBIN DAVIS |
| 10/03/2110 March 2021 | DIRECTOR APPOINTED MR MARTIN LEIGH FORBES |
| 10/03/2110 March 2021 | DIRECTOR APPOINTED MR RYAN CARSON |
| 10/03/2110 March 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRIS DAVIS |
| 10/03/2110 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EMERY |
| 10/03/2110 March 2021 | APPOINTMENT TERMINATED, DIRECTOR SHAUN HARRIS |
| 10/03/2110 March 2021 | APPOINTMENT TERMINATED, DIRECTOR TOM WOLLERT |
| 10/03/2110 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COX AUTOMOTIVE UK LIMITED |
| 10/03/2110 March 2021 | CESSATION OF ROLAND WILLIAM SCHAACK AS A PSC |
| 10/03/2110 March 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 14489.6133 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 24/11/2024 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097916870001 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 20/11/2020 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 11/07/1911 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | ADOPT ARTICLES 11/02/2019 |
| 28/02/1928 February 2019 | ADOPT ARTICLES 11/02/2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR CHRIS DAVIS |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 14/09/1814 September 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 14400 |
| 04/09/184 September 2018 | SECRETARY APPOINTED MR ROBIN DAVIS |
| 03/04/183 April 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 20000 |
| 03/04/183 April 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 14400 |
| 03/04/183 April 2018 | STATEMENT BY DIRECTORS |
| 03/04/183 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | SOLVENCY STATEMENT DATED 22/02/18 |
| 13/03/1813 March 2018 | 14/03/17 STATEMENT OF CAPITAL GBP 20000 |
| 13/03/1813 March 2018 | CANCEL CAPITAL REDEMPTION RESERVE 22/02/2018 |
| 07/03/187 March 2018 | ADOPT ARTICLES 26/02/2018 |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BULLOUGH |
| 06/03/186 March 2018 | CESSATION OF IAN JOHN BULLOUGH AS A PSC |
| 22/02/1822 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097916870001 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 24/10/1624 October 2016 | PREVSHO FROM 30/09/2016 TO 31/03/2016 |
| 11/12/1511 December 2015 | 13/11/15 STATEMENT OF CAPITAL GBP 95000.00 |
| 07/12/157 December 2015 | ADOPT ARTICLES 13/11/2015 |
| 26/11/1526 November 2015 | COMPANY NAME CHANGED CODEWEAVERS (HOLDING) LIMITED CERTIFICATE ISSUED ON 26/11/15 |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEVEN JUDSON / 23/09/2015 |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND WILLIAM SCHAAK / 23/09/2015 |
| 23/09/1523 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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