Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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14 Oct 2024 |
PSC05 |
Change of details for Ea Group Europe Ltd as a person with significant control on 15 May 2023
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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Oct 2023 |
MR01 |
Registration of charge 081657110003, created on 22 September 2023
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02 Oct 2023 |
MR01 |
Registration of charge 081657110004, created on 22 September 2023
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25 Sep 2023 |
MR01 |
Registration of charge 081657110002, created on 22 September 2023
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23 Sep 2023 |
MR04 |
Satisfaction of charge 081657110001 in full
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15 May 2023 |
AD01 |
Registered office address changed from 25 Canada Square London United Kingdom E14 5LQ United Kingdom to 25 North Colonnade London E14 5HZ on 15 May 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from 25 North Colonnade London E14 5HS United Kingdom to 25 Canada Square London United Kingdom E14 5LQ on 17 April 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from 25 Canada Square London E14 5LQ England to 25 North Colonnade London E14 5HS on 14 April 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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23 Sep 2022 |
PSC07 |
Cessation of Amrita Sen as a person with significant control on 16 August 2022
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23 Sep 2022 |
PSC07 |
Cessation of Fredrik Fosse as a person with significant control on 16 August 2022
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23 Sep 2022 |
MA |
Memorandum and Articles of Association
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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22 Sep 2022 |
PSC02 |
Notification of Ea Group Europe Ltd as a person with significant control on 16 August 2022
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21 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 August 2022
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21 Sep 2022 |
SH03 |
Purchase of own shares.
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2022 |
MA |
Memorandum and Articles of Association
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: buyback of shares 12/08/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Aug 2022 |
TM01 |
Termination of appointment of Trevor Michael Sikorski as a director on 16 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Johannes Grefe as a director on 16 August 2022
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