- Company Overview for TAKE-TWO UK HOLDINGS LIMITED (10558075)
- Filing history for TAKE-TWO UK HOLDINGS LIMITED (10558075)
- People for TAKE-TWO UK HOLDINGS LIMITED (10558075)
- Charges for TAKE-TWO UK HOLDINGS LIMITED (10558075)
- More for TAKE-TWO UK HOLDINGS LIMITED (10558075)
| 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) |
|---|---|---|---|
| 20 Jun 2024 | AUD | Auditor's resignation | |
| 10 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with no updates | |
| 18 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 27 Jun 2023 | AP01 | Appointment of Paul Joseph Collins as a director on 31 May 2023 | |
| 27 Jun 2023 | TM01 | Termination of appointment of John Sebastian Belcher as a director on 31 May 2023 | |
| 12 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with no updates | |
| 09 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 31 Mar 2022 | AA | Full accounts made up to 31 March 2021 | |
| 13 Jan 2022 | CS01 | Confirmation statement made on 10 January 2022 with no updates | |
| 27 Apr 2021 | CH01 | Director's details changed for John Sebastian Belcher on 26 April 2021 | |
| 27 Apr 2021 | CH01 | Director's details changed for Andrew John Wood on 26 April 2021 | |
| 06 Apr 2021 | AA | Full accounts made up to 31 March 2020 | |
| 12 Jan 2021 | CS01 | Confirmation statement made on 10 January 2021 with updates | |
| 06 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 27 January 2020
|
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| 10 Jan 2020 | CS01 | Confirmation statement made on 10 January 2020 with updates | |
| 09 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
| 23 Oct 2019 | CH01 | Director's details changed for Daniel Peter Emerson on 1 January 2018 | |
| 26 Jul 2019 | AD01 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX on 26 July 2019 | |
| 26 Jul 2019 | CH04 | Secretary's details changed for Hal Management Limited on 26 July 2019 | |
| 12 Jun 2019 | MR04 | Satisfaction of charge 105580750001 in full | |
| 12 Jun 2019 | MR04 | Satisfaction of charge 105580750002 in full | |
| 20 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 28 January 2019
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| 10 Jan 2019 | CS01 | Confirmation statement made on 10 January 2019 with updates | |
| 29 Dec 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Dec 2018 | AA | Full accounts made up to 31 March 2018 |