TWO POINT STUDIOS LIMITED

Company number 10196328

Date	Type	Description	View / Download
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	(3 pages)
15 Aug 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	(1 page)
30 May 2019	SH08	Change of share class name or designation	(2 pages)
30 May 2019	SH08	Change of share class name or designation	(2 pages)
30 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
17 May 2019	AP03	Appointment of Nicola Ormrod as a secretary on 8 May 2019	(2 pages)
17 May 2019	PSC02	Notification of Sega Sammy Holdings Inc as a person with significant control on 8 May 2019	(2 pages)
14 May 2019	PSC07	Cessation of Mark Lawrence Webley as a person with significant control on 8 May 2019	(1 page)
14 May 2019	PSC07	Cessation of Gary Carr as a person with significant control on 8 May 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Mark Lawrence Webley as a director on 8 May 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Ben Hymers as a director on 8 May 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Gary Carr as a director on 8 May 2019	(1 page)
14 May 2019	AP01	Appointment of Mr Gary Robert Dale as a director on 8 May 2019	(2 pages)
14 May 2019	AP01	Appointment of Mr David Jonathon Ward as a director on 8 May 2019	(2 pages)
14 May 2019	AD01	Registered office address changed from 5 Taplins Court Church Lane Hartley Wintney Hook Hampshire RG27 8XU United Kingdom to C/0 Sega Europe Limited, 27 Great West Road Brentford Middlesex TW8 9BW on 14 May 2019	(1 page)
14 May 2019	AP01	Appointment of Tatsuyuki Miyazaki as a director on 8 May 2019	(2 pages)
14 May 2019	PSC07	Cessation of Gary Carr as a person with significant control on 8 May 2019	(1 page)
14 May 2019	PSC07	Cessation of Mark Lawrence Webley as a person with significant control on 8 May 2019	(1 page)
12 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
27 Nov 2018	CS01	Confirmation statement made on 25 November 2018 with updates	(6 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 31/07/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
20 Nov 2018	SH08	Change of share class name or designation	(2 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 July 2018	(10 pages)
03 Jan 2018	PSC01	Notification of Mark Lawrence Webley as a person with significant control on 24 May 2016	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 25 November 2017 with updates	(5 pages)