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SEGA PUBLISHING EUROPE LIMITED

Company number 05562700

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AP01	Appointment of Mr. Jurgen Post as a director on 1 January 2024	View PDF Appointment of Mr. Jurgen Post as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Katsuhiro Ichinose as a director on 31 December 2023	View PDF Termination of appointment of Katsuhiro Ichinose as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Gary Robert Dale as a director on 31 December 2023	View PDF Termination of appointment of Gary Robert Dale as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Timothy Paul Heaton as a director on 31 December 2023	View PDF Termination of appointment of Timothy Paul Heaton as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	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 - 39 pages (39 pages)
13 Nov 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	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 - 39 pages (39 pages)
10 Nov 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	CH01	Director's details changed for Tatsuyuki Miyazaki on 1 August 2022	View PDF Director's details changed for Tatsuyuki Miyazaki on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CH01	Director's details changed for Mr Timothy Paul Heaton on 1 August 2022	View PDF Director's details changed for Mr Timothy Paul Heaton on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CH01	Director's details changed for Tatsuyuki Miyazaki on 1 April 2022	View PDF Director's details changed for Tatsuyuki Miyazaki on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CH01	Director's details changed for Mr Gary Robert Dale on 1 April 2022	View PDF Director's details changed for Mr Gary Robert Dale on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AP01	Appointment of Mr Katsuhiro Ichinose as a director on 1 April 2022	View PDF Appointment of Mr Katsuhiro Ichinose as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
07 Feb 2022	TM01	Termination of appointment of David Jonathon Ward as a director on 31 January 2022	View PDF Termination of appointment of David Jonathon Ward as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 37 pages (37 pages)
28 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with updates	View PDF Confirmation statement made on 13 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	TM01	Termination of appointment of Kenji Matsubara as a director on 31 July 2020	View PDF Termination of appointment of Kenji Matsubara as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AP01	Appointment of Mr Timothy Paul Heaton as a director on 12 June 2020	View PDF Appointment of Mr Timothy Paul Heaton as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	PSC05	Change of details for Sega Sammy Holdings Inc as a person with significant control on 6 August 2018	View PDF Change of details for Sega Sammy Holdings Inc as a person with significant control on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)
16 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AP01	Appointment of Mr Gary Robert Dale as a director on 7 February 2019	View PDF Appointment of Mr Gary Robert Dale as a director on 7 February 2019 - link opens in a new window - 2 pages (2 pages)

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SEGA PUBLISHING EUROPE LIMITED

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