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BANDAI NAMCO AMUSEMENT EUROPE LIMITED

Company number 02824795

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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)
17 Oct 2024	TM02	Termination of appointment of Raymond Bradley as a secretary on 17 October 2024	View PDF Termination of appointment of Raymond Bradley as a secretary on 17 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AP03	Appointment of Sarah Kate Jennings as a secretary on 17 October 2024	View PDF Appointment of Sarah Kate Jennings as a secretary on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
01 Aug 2024	AD02	Register inspection address has been changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB	View PDF Register inspection address has been changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB - link opens in a new window - 1 page (1 page)
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	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 - 35 pages (35 pages)
26 Jul 2023	CH01	Director's details changed for Raymond Bradley on 25 July 2023	View PDF Director's details changed for Raymond Bradley on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	TM01	Termination of appointment of Muneo Aoyama as a director on 31 March 2023	View PDF Termination of appointment of Muneo Aoyama as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mr Kunito Komori as a director on 1 April 2023	View PDF Appointment of Mr Kunito Komori as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CH01	Director's details changed for Raymond Bradley on 27 January 2023	View PDF Director's details changed for Raymond Bradley on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AP01	Appointment of Muneo Aoyama as a director on 31 October 2022	View PDF Appointment of Muneo Aoyama as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	TM01	Termination of appointment of Kunito Komori as a director on 31 October 2022	View PDF Termination of appointment of Kunito Komori as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CERTNM	Company name changed namco uk LIMITED\certificate issued on 13/10/22 RES15 ‐ Change company name resolution on 2022-10-01	View PDF Company name changed namco uk LIMITED\certificate issued on 13/10/22 RES15 ‐ Change company name resolution on 2022-10-01 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	SH19	Statement of capital on 3 October 2022 GBP 8,000,000	View PDF Statement of capital on 3 October 2022 GBP 8,000,000 - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	CAP-SS	Solvency Statement dated 01/10/22	View PDF Solvency Statement dated 01/10/22 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	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)
01 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 October 2022 GBP 22,300,000	View PDF Statement of capital following an allotment of shares on 1 October 2022 GBP 22,300,000 - link opens in a new window - 3 pages (3 pages)
21 Jul 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 - 32 pages (32 pages)
08 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	CH03	Secretary's details changed for Raymond Bradley on 1 April 2022	View PDF Secretary's details changed for Raymond Bradley on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CH01	Director's details changed for Philip Mark Millward on 1 April 2022	View PDF Director's details changed for Philip Mark Millward on 1 April 2022 - link opens in a new window - 2 pages (2 pages)

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BANDAI NAMCO AMUSEMENT EUROPE LIMITED

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