Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
PSC05 |
Change of details for Sony Interactive Entertainment Europe Limited as a person with significant control on 30 July 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 10 Great Marlborough Street London W1F 7LP on 30 July 2024
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30 Jul 2024 |
TM02 |
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 29 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Munesh Mahtani as a director on 29 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Eric Roger Grouse as a director on 1 July 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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24 Apr 2024 |
PSC05 |
Change of details for Sony Interactive Entertainment Europe Limited as a person with significant control on 19 January 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of James George Ryan as a director on 31 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Eric Roger Grouse as a director on 15 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Rebecca Anne Mccormack as a director on 13 March 2024
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19 Mar 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
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02 Jan 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 4 December 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from 10 Great Marlborough Street London W1F 7LP to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2 January 2024
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20 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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23 May 2023 |
AP01 |
Appointment of Lin Imaizumi as a director on 17 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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13 Feb 2023 |
CC04 |
Statement of company's objects
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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03 Mar 2022 |
TM02 |
Termination of appointment of Marian Toole as a secretary on 28 February 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Marian Toole as a director on 28 February 2022
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04 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Jul 2021 |
AP01 |
Appointment of Mrs Rebecca Anne Mccormack as a director on 17 June 2021
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