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TAKE-TWO GB LIMITED

Company number 05875194

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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)
27 Mar 2018 PSC05 Change of details for Take Two Interactive Software Inc. as a person with significant control on 26 March 2018
11 Jan 2018 TM02 Termination of appointment of Daniel Emerson as a secretary on 8 January 2018
10 Jan 2018 TM01 Termination of appointment of Daniel Peter Emerson as a director on 8 January 2018
02 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 2 January 2018
22 Dec 2017 AA Full accounts made up to 31 March 2017
07 Nov 2017 PSC02 Notification of Take Two Interactive Software Inc. as a person with significant control on 14 June 2016
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
28 Dec 2016 AA Full accounts made up to 31 March 2016
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
31 May 2016 CH03 Secretary's details changed for Daniel Emerson on 18 May 2016
27 May 2016 CH01 Director's details changed for Daniel Peter Emerson on 18 May 2016
23 Feb 2016 AP01 Appointment of Andrew John Wood as a director on 15 February 2016
29 Jan 2016 CH03 Secretary's details changed for Daniel Emerson on 28 January 2016
28 Jan 2016 CH01 Director's details changed for Daniel Peter Emerson on 28 January 2016
30 Dec 2015 AA Full accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 50,000
21 Apr 2015 CH01 Director's details changed for Daniel Emerson on 15 April 2015
20 Apr 2015 CH01 Director's details changed for John Sebastian Belcher on 15 April 2015
08 Jan 2015 AA Full accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 50,000
23 Dec 2013 AA Full accounts made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
29 Nov 2012 AA Full accounts made up to 31 March 2012
05 Oct 2012 CH01 Director's details changed for Daniel Emerson on 14 July 2012
05 Oct 2012 CH03 Secretary's details changed for Daniel Emerson on 14 July 2012