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TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED

Company number 02739756

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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)
20 Jun 2024 AUD Auditor's resignation
29 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
18 Dec 2023 AA Full accounts made up to 31 March 2023
27 Jun 2023 TM01 Termination of appointment of John Sebastian Belcher as a director on 31 May 2023
27 Jun 2023 AP01 Appointment of Paul Joseph Collins as a director on 31 May 2023
03 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
09 Dec 2022 AA Full accounts made up to 31 March 2022
26 Jul 2022 CH01 Director's details changed for Andrew John Wood on 26 July 2022
03 May 2022 CS01 Confirmation statement made on 26 April 2022 with updates
29 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 June 2021
  • GBP 2,294,641
31 Mar 2022 AA Full accounts made up to 31 March 2021
19 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2021 CC04 Statement of company's objects
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 June 2021
  • GBP 2,294,640
  • ANNOTATION Clarification a second filed SH01 was registered on 29/0/2022.
27 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
27 Apr 2021 CH01 Director's details changed for John Sebastian Belcher on 26 April 2021
27 Apr 2021 CH01 Director's details changed for Andrew John Wood on 26 April 2021
06 Apr 2021 AA Full accounts made up to 31 March 2020
13 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
13 Dec 2019 AA Full accounts made up to 31 March 2019
24 Oct 2019 CH03 Secretary's details changed for Daniel Emerson on 1 January 2018
23 Oct 2019 CH01 Director's details changed for Daniel Peter Emerson on 1 January 2018
26 Jul 2019 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019
26 Jul 2019 CH04 Secretary's details changed for Hal Management Limited on 26 July 2019
12 Jun 2019 MR04 Satisfaction of charge 12 in full