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SEGA EUROPE LIMITED

Company number 01669057

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 GBP 10,005,828	View PDF Statement of capital following an allotment of shares on 3 September 2024 GBP 10,005,828 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AP01	Appointment of Mr. Jurgen Post as a director on 1 January 2024	View PDF Appointment of Mr. Jurgen Post as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Katsuhiro Ichinose as a director on 31 December 2023	View PDF Termination of appointment of Katsuhiro Ichinose as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Timothy Paul Heaton as a director on 31 December 2023	View PDF Termination of appointment of Timothy Paul Heaton as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Gary Robert Dale as a director on 31 December 2023	View PDF Termination of appointment of Gary Robert Dale as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 127 pages (127 pages)
13 Nov 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 November 2020 GBP 10,005,827	View PDF Second filing of a statement of capital following an allotment of shares on 5 November 2020 GBP 10,005,827 - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 August 2023 GBP 10,005,827	View PDF Second filing of a statement of capital following an allotment of shares on 16 August 2023 GBP 10,005,827 - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2021 GBP 10,005,827	View PDF Second filing of a statement of capital following an allotment of shares on 1 September 2021 GBP 10,005,827 - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 November 2022 GBP 10,005,827	View PDF Second filing of a statement of capital following an allotment of shares on 11 November 2022 GBP 10,005,827 - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2022 GBP 10,005,827	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2022 GBP 10,005,827 - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 10,005,827	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 10,005,827 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 10,000,013 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2023.	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 10,000,013 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2023. - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 10,000,012 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2023.	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 10,000,012 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2023. - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 10,000,011 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2023.	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 10,000,011 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2023. - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	CH01	Director's details changed for Tatsuyuki Miyazaki on 1 August 2022	View PDF Director's details changed for Tatsuyuki Miyazaki on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CH01	Director's details changed for Mr Shuji Utsumi on 1 August 2022	View PDF Director's details changed for Mr Shuji Utsumi on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CH01	Director's details changed for Mr Katsuhiro Ichinose on 1 August 2022	View PDF Director's details changed for Mr Katsuhiro Ichinose on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CH01	Director's details changed for Tatsuyuki Miyazaki on 1 August 2022	View PDF Director's details changed for Tatsuyuki Miyazaki on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CH01	Director's details changed for Mr Timothy Paul Heaton on 1 August 2022	View PDF Director's details changed for Mr Timothy Paul Heaton on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CH01	Director's details changed for Mr Timothy Paul Heaton on 1 August 2022	View PDF Director's details changed for Mr Timothy Paul Heaton on 1 August 2022 - link opens in a new window - 2 pages (2 pages)

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SEGA EUROPE LIMITED

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