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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07 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: pursuant to article 14 of the articles of association the allotment of 1 ordinary share of £0.0001 to sony interactive entertainment europe LIMITED be approved 11/10/2024
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RES10 ‐
Resolution of allotment of securities
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22 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Oct 2024 |
DS01 |
Application to strike the company off the register
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2024
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12 Jul 2024 |
PSC02 |
Notification of Sony Interactive Entertainment Europe Limited as a person with significant control on 30 November 2023
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12 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 July 2024
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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21 May 2024 |
TM01 |
Termination of appointment of David Anthony Carroll as a director on 29 April 2024
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14 Dec 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 March 2024
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12 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Ulrich Gallizzi as a director on 30 November 2023
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08 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 10 Great Marlborough Street London W1F 7LP on 6 December 2023
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06 Dec 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Marko Milos as a director on 30 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Srdjan Grce as a director on 30 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Simon Paul King as a director on 30 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Edward Clifton as a director on 30 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Ioannis Andreopoulos as a director on 30 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Eric Roger Grouse as a director on 30 November 2023
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06 Dec 2023 |
AP01 |
Appointment of David Anthony Carroll as a director on 30 November 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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13 Jul 2023 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 13 July 2023
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13 Jul 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 July 2023
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