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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)
28 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
28 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
28 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
28 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
06 May 2009 AA Full accounts made up to 30 June 2008
10 Feb 2009 287 Registered office changed on 10/02/2009 from c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU
07 Nov 2008 288a Director appointed robert charles brent
17 Jul 2008 AA Full accounts made up to 30 June 2007
04 Jun 2008 363a Return made up to 08/05/08; full list of members
13 May 2008 MEM/ARTS Memorandum and Articles of Association
13 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement, supplement debenture, subsordination deed 24/04/2008
29 Apr 2008 395 Particulars of a mortgage or charge / charge no: 19
29 Apr 2008 395 Particulars of a mortgage or charge / charge no: 20
18 Feb 2008 288a New director appointed
11 Feb 2008 395 Particulars of mortgage/charge
11 Feb 2008 395 Particulars of mortgage/charge
11 Feb 2008 288a New secretary appointed
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Secretary resigned
24 Oct 2007 288a New director appointed
21 Jul 2007 AA Full accounts made up to 30 June 2006
18 Jun 2007 123 Nc inc already adjusted 21/05/07
18 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities