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ACTIVISION EUROPE, LIMITED

Company number 04707223

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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)
01 Oct 2024	AD01	Registered office address changed from 6 Pavilion Drive Holford Birmingham B6 7BB to 1 Blossom Yard Fourth Floor London E1 6RS on 1 October 2024	View PDF Registered office address changed from 6 Pavilion Drive Holford Birmingham B6 7BB to 1 Blossom Yard Fourth Floor London E1 6RS on 1 October 2024 - link opens in a new window - 1 page (1 page)
06 Jul 2024	AP01	Appointment of Mr Keith Ranger Dolliver as a director on 24 June 2024	View PDF Appointment of Mr Keith Ranger Dolliver as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jul 2024	AP01	Appointment of Mr Benjamin Owen Orndorff as a director on 24 June 2024	View PDF Appointment of Mr Benjamin Owen Orndorff as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jul 2024	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 24 June 2024	View PDF Appointment of Reed Smith Corporate Services Limited as a secretary on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jul 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM02	Termination of appointment of Damian O'sullivan as a secretary on 12 April 2024	View PDF Termination of appointment of Damian O'sullivan as a secretary on 12 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Damian O'sullivan as a director on 12 April 2024	View PDF Termination of appointment of Damian O'sullivan as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of David Neal as a director on 12 April 2024	View PDF Termination of appointment of David Neal as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
31 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
31 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
31 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
05 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Nov 2020	SH19	Statement of capital on 5 November 2020 GBP 19,263,017	View PDF Statement of capital on 5 November 2020 GBP 19,263,017 - link opens in a new window - 5 pages (5 pages)
05 Nov 2020	CAP-SS	Solvency Statement dated 26/10/20	View PDF Solvency Statement dated 26/10/20 - link opens in a new window - 1 page (1 page)
05 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/10/2020	View PDF Resolutions RES13 ‐ Cancel share prem a/c 26/10/2020 - link opens in a new window - 2 pages (2 pages)
04 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
27 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
28 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	View PDF Confirmation statement made on 21 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ACTIVISION EUROPE, LIMITED

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