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TAKE-TWO GB LIMITED

Company number 05875194

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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)
22 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Dec 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 - 28 pages (28 pages)
26 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	TM01	Termination of appointment of John Sebastian Belcher as a director on 31 May 2023	View PDF Termination of appointment of John Sebastian Belcher as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AP01	Appointment of Paul Joseph Collins as a director on 31 May 2023	View PDF Appointment of Paul Joseph Collins as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 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 - 30 pages (30 pages)
26 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	CH01	Director's details changed for Andrew John Wood on 26 July 2022	View PDF Director's details changed for Andrew John Wood on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
31 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 - 31 pages (31 pages)
26 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	CH01	Director's details changed for John Sebastian Belcher on 26 April 2021	View PDF Director's details changed for John Sebastian Belcher on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CH01	Director's details changed for Andrew John Wood on 26 April 2021	View PDF Director's details changed for Andrew John Wood on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
06 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 - 29 pages (29 pages)
31 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	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)
24 Oct 2019	CH03	Secretary's details changed for Daniel Emerson on 1 January 2018	View PDF Secretary's details changed for Daniel Emerson on 1 January 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2019	CH01	Director's details changed for Daniel Peter Emerson on 1 January 2018	View PDF Director's details changed for Daniel Peter Emerson on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	CH04	Secretary's details changed for Hal Management Limited on 26 July 2019	View PDF Secretary's details changed for Hal Management Limited on 26 July 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	View PDF Confirmation statement made on 22 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
25 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	View PDF Confirmation statement made on 17 July 2018 with updates - link opens in a new window - 4 pages (4 pages)

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TAKE-TWO GB LIMITED

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