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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)
10 Mar 2021 TM01 Termination of appointment of Craig Steven Judson as a director on 2 March 2021
10 Mar 2021 TM02 Termination of appointment of Robin Davis as a secretary on 2 March 2021
10 Mar 2021 TM01 Termination of appointment of Robin Christopher Davis as a director on 2 March 2021
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 1 October 2016
24 Nov 2020 MR04 Satisfaction of charge 2 in full
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
21 Sep 2020 CH01 Director's details changed for Mr Roland William Schaack on 21 September 2020
14 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
27 Feb 2019 PSC02 Notification of Codeweavers (Holdings) Limited as a person with significant control on 6 April 2016
27 Feb 2019 PSC07 Cessation of Roland William Schaack as a person with significant control on 6 April 2016
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Oct 2018 AP01 Appointment of Mr Robin Davis as a director on 4 October 2018
16 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
04 Sep 2018 AP03 Appointment of Mr Robin Davis as a secretary on 30 August 2018
06 Mar 2018 PSC07 Cessation of Ian John Bullough as a person with significant control on 26 February 2018
06 Mar 2018 TM01 Termination of appointment of Ian John Bullough as a director on 26 February 2018
09 Jan 2018 MR04 Satisfaction of charge 1 in full
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Oct 2016 CS01 01/10/16 Statement of Capital gbp 113.3
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/12/2020
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association