ACTIVISION BLIZZARD UK LTD

Company number 01709830

Date	Type	Description	View / Download
22 Dec 2020	AP01	Appointment of Anna Elisabet Malmhake as a director on 22 December 2020	(2 pages)
21 Dec 2020	TM01	Termination of appointment of Philippe Sauze as a director on 30 September 2020	(1 page)
16 Jan 2020	PSC07	Cessation of Activision Europe Limited as a person with significant control on 27 September 2019	(1 page)
16 Jan 2020	CS01	Confirmation statement made on 12 December 2019 with updates	(4 pages)
16 Jan 2020	PSC02	Notification of Activision Blizzard, Inc. as a person with significant control on 3 January 2020	(2 pages)
06 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2019 GBP 1,077,679,135	(7 pages)
18 Dec 2019	SH19	Statement of capital on 18 December 2019 GBP 1,077,679,135	(3 pages)
18 Dec 2019	SH20	Statement by Directors	(2 pages)
18 Dec 2019	CAP-SS	Solvency Statement dated 17/12/19	(3 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel £232920000 from share prem a/c 17/12/2019	(1 page)
20 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 1,077,679,135 ANNOTATION Clarification a second filed SH01 was registered on 06/01/2020.	(4 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
19 Sep 2019	CH01	Director's details changed for Mrs Jessica Zestar-Postrk on 19 September 2019	(2 pages)
19 Sep 2019	AP01	Appointment of Mr Philippe Sauze as a director on 19 September 2019	(2 pages)
19 Sep 2019	AP01	Appointment of Mrs Jessica Zestar-Postrk as a director on 19 September 2019	(2 pages)
03 Jan 2019	AA	Full accounts made up to 31 December 2017	(35 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
08 Apr 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
23 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 10,521,031	(4 pages)
13 Aug 2015	AD01	Registered office address changed from 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF to Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL on 13 August 2015	(1 page)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
09 Feb 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 10,521,031	(4 pages)