CODEWEAVERS (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 09791687 |
| Category | Private Limited Company |
| Incorporated | 23 Sep 2015 |
| Age | 8 years, 9 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
CODEWEAVERS (HOLDINGS) LIMITED is an active private limited company with number 09791687. It was incorporated 8 years, 9 months, 18 days ago, on 23 September 2015. The company address is 16 & 17 Waterfront Way, Stafford, ST16 2HQ, United Kingdom.
Company Fillings
Change person director company with change date
Date: 06 Nov 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-30
Officer name: Mr Paul David Humphreys
Documents
Accounts with accounts type full
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 25 Sep 2023
Action Date: 22 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-22
Documents
Appoint person secretary company with name date
Date: 16 Aug 2023
Action Date: 24 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Luis Angel Avila Jr
Appointment date: 2023-04-24
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2023
Action Date: 11 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-11
Old address: Barn 4 Office E Dunston Business Village Dunston Stafford Staffordshire ST18 9AB United Kingdom
New address: 16 & 17 Waterfront Way Stafford ST16 2HQ
Documents
Appoint person director company with name date
Date: 11 Aug 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul David Humphreys
Appointment date: 2023-05-24
Documents
Termination director company with name termination date
Date: 11 Aug 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roland William Schaack
Termination date: 2023-05-24
Documents
Termination director company with name termination date
Date: 11 Aug 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Paul Mornin
Termination date: 2023-05-24
Documents
Confirmation statement with updates
Date: 17 Oct 2022
Action Date: 22 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-22
Documents
Accounts with accounts type full
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 04 Oct 2021
Action Date: 22 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-22
Documents
Change account reference date company current shortened
Date: 01 Jun 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-02-28
New date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change account reference date company previous shortened
Date: 29 Apr 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-02-28
Documents
Appoint person director company with name date
Date: 12 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Paul Mornin
Appointment date: 2021-03-02
Documents
Termination director company with name termination date
Date: 12 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Steven Judson
Termination date: 2021-03-02
Documents
Notification of a person with significant control
Date: 10 Mar 2021
Action Date: 02 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cox Automotive Uk Limited
Notification date: 2021-03-02
Documents
Cessation of a person with significant control
Date: 10 Mar 2021
Action Date: 02 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Roland William Schaack
Cessation date: 2021-03-02
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Leigh Forbes
Appointment date: 2021-03-02
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan Carson
Appointment date: 2021-03-02
Documents
Termination director company with name termination date
Date: 10 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Wollert
Termination date: 2021-03-02
Documents
Capital allotment shares
Date: 10 Mar 2021
Action Date: 02 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-02
Capital : 14,489.6133 GBP
Documents
Termination director company with name termination date
Date: 10 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Brendan Harris
Termination date: 2021-03-02
Documents
Termination director company with name termination date
Date: 10 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Ian Emery
Termination date: 2021-03-02
Documents
Termination director company with name termination date
Date: 10 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chris Davis
Termination date: 2021-03-02
Documents
Termination secretary company with name termination date
Date: 10 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robin Davis
Termination date: 2021-03-02
Documents
Mortgage satisfy charge full
Date: 24 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097916870001
Documents
Confirmation statement with no updates
Date: 20 Nov 2020
Action Date: 22 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-22
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2019
Action Date: 22 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-22
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 29 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 27 Feb 2019
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 05 Oct 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Davis
Appointment date: 2018-10-04
Documents
Confirmation statement with updates
Date: 24 Sep 2018
Action Date: 22 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-22
Documents
Capital statement capital company with date currency figure
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Capital
Type: SH19
Date: 2018-09-14
Capital : 14,400 GBP
Documents
Appoint person secretary company with name date
Date: 04 Sep 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robin Davis
Appointment date: 2018-08-30
Documents
Legacy
Date: 03 Apr 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 03 Apr 2018
Action Date: 03 Apr 2018
Category: Capital
Type: SH19
Date: 2018-04-03
Capital : 20,000 GBP
Documents
Capital cancellation shares
Date: 03 Apr 2018
Action Date: 26 Feb 2018
Category: Capital
Type: SH06
Date: 2018-02-26
Capital : 14,400 GBP
Documents
Capital return purchase own shares
Date: 03 Apr 2018
Category: Capital
Type: SH03
Documents
Legacy
Date: 13 Mar 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/02/18
Documents
Resolution
Date: 13 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 13 Mar 2018
Action Date: 14 Mar 2017
Category: Capital
Type: SH02
Date: 2017-03-14
Capital : 20,000 GBP
Documents
Resolution
Date: 07 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 06 Mar 2018
Action Date: 26 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian John Bullough
Cessation date: 2018-02-26
Documents
Termination director company with name termination date
Date: 06 Mar 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian John Bullough
Termination date: 2018-02-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2018
Action Date: 20 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097916870001
Charge creation date: 2018-02-20
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 16 Oct 2017
Action Date: 22 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-22
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 22 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-22
Documents
Change account reference date company previous shortened
Date: 24 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-03-31
Documents
Capital allotment shares
Date: 11 Dec 2015
Action Date: 13 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-13
Capital : 95,000.00 GBP
Documents
Resolution
Date: 07 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 07 Dec 2015
Category: Capital
Type: SH10
Documents
Certificate change of name company
Date: 26 Nov 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed codeweavers (holding) LIMITED\certificate issued on 26/11/15
Documents
Change person director company with change date
Date: 11 Nov 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-23
Officer name: Mr Craig Steven Judson
Documents
Change person director company with change date
Date: 11 Nov 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-23
Officer name: Mr Roland William Schaak
Documents
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