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SQUARE ENIX LIMITED

Company number 01804186

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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)
13 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
22 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The restriction on the authorised share capital of the company set out in recital y of the mem and arts which by virtue section 28 is deleted 23/03/2023
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
  • GBP 145,402,635
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