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SEGA AMUSEMENTS INTERNATIONAL LIMITED

Company number 01711515

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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)
03 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	SH19	Statement of capital on 7 March 2024 GBP 250,000	View PDF Statement of capital on 7 March 2024 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CAP-SS	Solvency Statement dated 03/01/24	View PDF Solvency Statement dated 03/01/24 - link opens in a new window - 1 page (1 page)
07 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 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 - 30 pages (30 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CH01	Director's details changed for Mr Paul Williams on 6 September 2023	View PDF Director's details changed for Mr Paul Williams on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	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 - 30 pages (30 pages)
05 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	CH01	Director's details changed for Mr Siraj Osman Elkhawad on 31 August 2022	View PDF Director's details changed for Mr Siraj Osman Elkhawad on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CH01	Director's details changed for Mr Nigel Geoffrey Allison on 3 May 2022	View PDF Director's details changed for Mr Nigel Geoffrey Allison on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AP03	Appointment of Mrs Louise Mary Howe as a secretary on 3 May 2022	View PDF Appointment of Mrs Louise Mary Howe as a secretary on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AP01	Appointment of Mr Justin James Burke as a director on 3 May 2022	View PDF Appointment of Mr Justin James Burke as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AP01	Appointment of Mr Nigel Geoffrey Allison as a director on 3 May 2022	View PDF Appointment of Mr Nigel Geoffrey Allison as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	TM02	Termination of appointment of Roger Stuart Pennington as a secretary on 9 April 2021	View PDF Termination of appointment of Roger Stuart Pennington as a secretary on 9 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	TM01	Termination of appointment of Roger Stuart Pennington as a director on 9 April 2021	View PDF Termination of appointment of Roger Stuart Pennington as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
30 Mar 2021	PSC02	Notification of Kaizen Entertainment Limited as a person with significant control on 30 March 2021	View PDF Notification of Kaizen Entertainment Limited as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	PSC07	Cessation of Sega Sammy Holdings Inc as a person with significant control on 30 March 2021	View PDF Cessation of Sega Sammy Holdings Inc as a person with significant control on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Junya Takemoto as a director on 30 March 2021	View PDF Termination of appointment of Junya Takemoto as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Morio Moriya as a director on 30 March 2021	View PDF Termination of appointment of Morio Moriya as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Mikio Ina as a director on 30 March 2021	View PDF Termination of appointment of Mikio Ina as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)

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SEGA AMUSEMENTS INTERNATIONAL LIMITED

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