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TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED

Company number 09554939

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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	View PDF Change of details for Take Two Interactive Software Inc. as a person with significant control on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	TM01	Termination of appointment of Daniel Peter Emerson as a director on 8 January 2018	View PDF Termination of appointment of Daniel Peter Emerson as a director on 8 January 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	TM02	Termination of appointment of Daniel Peter Emerson as a secretary on 8 January 2018	View PDF Termination of appointment of Daniel Peter Emerson as a secretary on 8 January 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
26 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 22 pages (22 pages)
27 May 2016	CH01	Director's details changed for Daniel Peter Emerson on 18 May 2016	View PDF Director's details changed for Daniel Peter Emerson on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	CH03	Secretary's details changed for Daniel Peter Emerson on 18 May 2016	View PDF Secretary's details changed for Daniel Peter Emerson on 18 May 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 - link opens in a new window - 6 pages (6 pages)
23 Feb 2016	CH01	Director's details changed for Andrew John Wood on 23 February 2016	View PDF Director's details changed for Andrew John Wood on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	CH01	Director's details changed for Daniel Peter Emerson on 28 January 2016	View PDF Director's details changed for Daniel Peter Emerson on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	CH03	Secretary's details changed for Daniel Peter Emerson on 28 January 2016	View PDF Secretary's details changed for Daniel Peter Emerson on 28 January 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	MR01	Registration of charge 095549390002, created on 22 May 2015	View PDF Registration of charge 095549390002, created on 22 May 2015 - link opens in a new window - 19 pages (19 pages)
28 May 2015	MR01	Registration of charge 095549390001, created on 22 May 2015	View PDF Registration of charge 095549390001, created on 22 May 2015 - link opens in a new window - 8 pages (8 pages)
05 May 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-22 GBP 1	View PDF Incorporation Statement of capital on 2015-04-22 GBP 1 - link opens in a new window - 19 pages (19 pages)

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