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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)
05 Oct 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 19,263,017
28 Sep 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 19,263,017
20 Aug 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 TM01 Termination of appointment of Christopher Walther as a director
24 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 19,263,017
12 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
08 Apr 2013 AA Full accounts made up to 31 December 2012
28 Jan 2013 AP03 Appointment of Mr Damian O'sullivan as a secretary
28 Jan 2013 AP01 Appointment of Mr Damian O'sullivan as a director
28 Jan 2013 TM01 Termination of appointment of Steven Varnish as a director
28 Jan 2013 TM02 Termination of appointment of Steven Varnish as a secretary
09 May 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 31 December 2011
18 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 TM01 Termination of appointment of Peter Hepworth as a director
22 Mar 2011 AP03 Appointment of Mr Steven Graham Varnish as a secretary
22 Mar 2011 TM02 Termination of appointment of Andrew Waterhouse as a secretary
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 April 2010
  • GBP 19,263,017
17 Jun 2010 AP01 Appointment of Mr Christopher Brian Walther as a director
17 Jun 2010 AP01 Appointment of Mr Ian Dennis Mattingly as a director