- Company Overview for ACTIVISION BLIZZARD UK LTD (01709830)
- Filing history for ACTIVISION BLIZZARD UK LTD (01709830)
- People for ACTIVISION BLIZZARD UK LTD (01709830)
- Charges for ACTIVISION BLIZZARD UK LTD (01709830)
- More for ACTIVISION BLIZZARD UK LTD (01709830)
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) |
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06 Jul 2024 | AP04 | Appointment of Reed Smith Corporate Services Limited as a secretary on 24 June 2024 | |
06 Jul 2024 | AP01 | Appointment of Mr Keith Ranger Dolliver as a director on 24 June 2024 | |
06 Jul 2024 | AP01 | Appointment of Mr Benjamin Owen Orndorff as a director on 24 June 2024 | |
06 Jul 2024 | AA01 | Previous accounting period extended from 31 December 2023 to 30 June 2024 | |
11 Jan 2024 | PSC05 | Change of details for Microsoft Corporation as a person with significant control on 13 October 2023 | |
11 Jan 2024 | CS01 | Confirmation statement made on 12 December 2023 with updates | |
04 Jan 2024 | PSC05 | Change of details for Activision Blizzard, Inc. as a person with significant control on 13 October 2023 | |
26 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
06 Mar 2023 | SH19 |
Statement of capital on 6 March 2023
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03 Mar 2023 | SH20 | Statement by Directors | |
03 Mar 2023 | RESOLUTIONS |
Resolutions
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03 Mar 2023 | CAP-SS | Solvency Statement dated 24/02/23 | |
24 Feb 2023 | TM01 | Termination of appointment of Anna Elisabet Malmhake as a director on 23 February 2023 | |
15 Feb 2023 | AA | Full accounts made up to 31 December 2021 | |
24 Dec 2022 | CS01 | Confirmation statement made on 12 December 2022 with no updates | |
15 Sep 2022 | AP01 | Appointment of Mr Choon Ken Wee as a director on 15 September 2022 | |
15 Sep 2022 | AP01 | Appointment of Mr James Francis Mcmullin as a director on 15 September 2022 | |
17 May 2022 | AP01 | Appointment of Mr Christian Wurzinger as a director on 11 April 2022 | |
22 Mar 2022 | TM01 | Termination of appointment of Paul Nicholas Bland as a director on 22 March 2022 | |
16 Feb 2022 | TM01 | Termination of appointment of Jessica Zestar-Postrk as a director on 28 January 2022 | |
18 Jan 2022 | CS01 | Confirmation statement made on 12 December 2021 with no updates | |
22 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
13 Apr 2021 | AD01 | Registered office address changed from Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL to The Ampersand Building 178 Wardour Street London W1F 8FY on 13 April 2021 | |
11 Jan 2021 | CS01 | Confirmation statement made on 12 December 2020 with no updates | |
07 Jan 2021 | AA | Full accounts made up to 31 December 2019 |