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CODEWEAVERS LIMITED

Company number 04092394

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
05 Sep 2024	AP01	Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024	View PDF Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	TM01	Termination of appointment of Ryan Reece Carson as a director on 1 July 2024	View PDF Termination of appointment of Ryan Reece Carson as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM02	Termination of appointment of Luis Angel Avila Jr as a secretary on 31 January 2024	View PDF Termination of appointment of Luis Angel Avila Jr as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CH01	Director's details changed for Mr Paul David Humphreys on 30 October 2023	View PDF Director's details changed for Mr Paul David Humphreys on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
16 Aug 2023	AP03	Appointment of Mr Luis Angel Avila Jr as a secretary on 24 April 2023	View PDF Appointment of Mr Luis Angel Avila Jr as a secretary on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AP01	Appointment of Mr Paul David Humphreys as a director on 24 May 2023	View PDF Appointment of Mr Paul David Humphreys as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	TM01	Termination of appointment of Roland William Schaack as a director on 24 May 2023	View PDF Termination of appointment of Roland William Schaack as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	TM01	Termination of appointment of Darren Paul Mornin as a director on 24 May 2023	View PDF Termination of appointment of Darren Paul Mornin as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
04 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 28 February 2021	View PDF Previous accounting period shortened from 31 March 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Mr Darren Paul Mornin as a director on 2 March 2021	View PDF Appointment of Mr Darren Paul Mornin as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Martin Leigh Forbes as a director on 2 March 2021	View PDF Appointment of Mr Martin Leigh Forbes as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Ryan Carson as a director on 2 March 2021	View PDF Appointment of Mr Ryan Carson as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	TM01	Termination of appointment of Shaun Brendan Harris as a director on 2 March 2021	View PDF Termination of appointment of Shaun Brendan Harris as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Robert Ian Emery as a director on 2 March 2021	View PDF Termination of appointment of Robert Ian Emery as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Tom Wollert as a director on 2 March 2021	View PDF Termination of appointment of Tom Wollert as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)

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CODEWEAVERS LIMITED

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