CODEWEAVERS INFORMATION SERVICES LIMITED

Company number 13121078

Date	Type	Description	View / Download
05 Sep 2024	AP01	Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024	(2 pages)
05 Sep 2024	TM01	Termination of appointment of Ryan Carson as a director on 1 July 2024	(1 page)
05 Sep 2024	TM02	Termination of appointment of Luis Angel Avila Jr as a secretary on 31 January 2024	(1 page)
11 Jun 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	(3 pages)
06 Nov 2023	CH01	Director's details changed for Mr Paul David Humphreys on 30 October 2023	(2 pages)
16 Aug 2023	AP03	Appointment of Mr Luis Angel Avila Jr as a secretary on 24 April 2023	(2 pages)
15 Aug 2023	AD01	Registered office address changed from Barn 4 Dunston Business Village Dunston ST18 9AB United Kingdom to 16 & 17 Waterfront Way Stafford ST16 2HQ on 15 August 2023	(1 page)
15 Aug 2023	AP01	Appointment of Mr Paul David Humphreys as a director on 24 May 2023	(2 pages)
15 Aug 2023	TM01	Termination of appointment of Roland William Schaack as a director on 24 May 2023	(1 page)
15 Aug 2023	TM01	Termination of appointment of Darren Paul Mornin as a director on 24 May 2023	(1 page)
15 Jun 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	(3 pages)
23 Jan 2023	CH01	Director's details changed for Mr Darren Paul Mornin on 23 January 2023	(2 pages)
15 Aug 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	(3 pages)
01 Jun 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	(1 page)
28 May 2021	AA	Accounts for a dormant company made up to 28 February 2021	(2 pages) Download iXBRL
07 May 2021	AP01	Appointment of Mr Darren Paul Mornin as a director on 23 March 2021	(2 pages)
29 Apr 2021	AA01	Previous accounting period shortened from 31 January 2022 to 28 February 2021	(1 page)
22 Apr 2021	AP01	Appointment of Mr Martin Leigh Forbes as a director on 2 March 2021	(2 pages)
22 Apr 2021	AP01	Appointment of Mr Ryan Carson as a director on 2 March 2021	(2 pages)
22 Apr 2021	TM01	Termination of appointment of Robin Christopher Davis as a director on 2 March 2021	(1 page)
25 Feb 2021	AP01	Appointment of Mr Robin Christopher Davis as a director on 25 February 2021	(2 pages)
08 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-08 GBP 1	(10 pages)