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CODEWEAVERS (HOLDINGS) LIMITED

Company number 09791687

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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)
13 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 22/02/2018	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 22/02/2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	SH02	Statement of capital on 14 March 2017 GBP 20,000	View PDF Statement of capital on 14 March 2017 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Mar 2018	PSC07	Cessation of Ian John Bullough as a person with significant control on 26 February 2018	View PDF Cessation of Ian John Bullough as a person with significant control on 26 February 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	TM01	Termination of appointment of Ian John Bullough as a director on 26 February 2018	View PDF Termination of appointment of Ian John Bullough as a director on 26 February 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	MR01	Registration of charge 097916870001, created on 20 February 2018	View PDF Registration of charge 097916870001, created on 20 February 2018 - link opens in a new window - 5 pages (5 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with updates	View PDF Confirmation statement made on 22 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
24 Oct 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 September 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 95,000.00	View PDF Statement of capital following an allotment of shares on 13 November 2015 GBP 95,000.00 - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
07 Dec 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	CERTNM	Company name changed codeweavers (holding) LIMITED\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-13	View PDF Company name changed codeweavers (holding) LIMITED\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-13 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	CH01	Director's details changed for Mr Craig Steven Judson on 23 September 2015	View PDF Director's details changed for Mr Craig Steven Judson on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	CH01	Director's details changed for Mr Roland William Schaak on 23 September 2015	View PDF Director's details changed for Mr Roland William Schaak on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-23 GBP 1 - link opens in a new window - 25 pages (25 pages)

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