- Company Overview for SQUARE ENIX LIMITED (01804186)
- Filing history for SQUARE ENIX LIMITED (01804186)
- People for SQUARE ENIX LIMITED (01804186)
- Charges for SQUARE ENIX LIMITED (01804186)
- More for SQUARE ENIX LIMITED (01804186)
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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13 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with no updates | |
22 Mar 2024 | RESOLUTIONS |
Resolutions
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21 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
19 Jul 2023 | TM01 | Termination of appointment of Benjamin Spence as a director on 17 July 2023 | |
19 Jul 2023 | AP01 | Appointment of Miss Tracey-Leigh Gleig as a director on 17 July 2023 | |
22 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with updates | |
22 May 2023 | SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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11 May 2023 | AP01 | Appointment of Mr Takashi Kiryu as a director on 9 May 2023 | |
11 May 2023 | TM01 | Termination of appointment of Yosuke Matsuda as a director on 9 May 2023 | |
03 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
10 Nov 2022 | AP03 | Appointment of Melanie Drummond as a secretary on 3 November 2022 | |
10 Nov 2022 | TM02 | Termination of appointment of Christopher John Baylis as a secretary on 3 November 2022 | |
30 Aug 2022 | MR04 | Satisfaction of charge 21 in full | |
26 Aug 2022 | TM01 | Termination of appointment of Philip Timo Rogers as a director on 26 August 2022 | |
24 Aug 2022 | AP01 | Appointment of Mr Benjamin Spence as a director on 16 August 2022 | |
12 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
03 May 2022 | AP03 | Appointment of Christopher John Baylis as a secretary on 8 April 2022 | |
03 May 2022 | TM02 | Termination of appointment of Amit Chokshi as a secretary on 8 April 2022 | |
14 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
19 Jun 2021 | AA | Full accounts made up to 31 March 2020 | |
12 May 2021 | CS01 | Confirmation statement made on 8 May 2021 with no updates | |
19 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates | |
31 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
09 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with no updates | |
31 Dec 2018 | AA | Full accounts made up to 31 March 2018 |