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TAKE-TWO UK HOLDINGS LIMITED

Company number 10558075

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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)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
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)
11 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	View PDF Confirmation statement made on 10 January 2018 with updates - link opens in a new window - 5 pages (5 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)
28 Apr 2017	MR01	Registration of charge 105580750003, created on 21 April 2017	View PDF Registration of charge 105580750003, created on 21 April 2017 - link opens in a new window - 69 pages (69 pages)
28 Apr 2017	MR01	Registration of charge 105580750004, created on 26 April 2017	View PDF Registration of charge 105580750004, created on 26 April 2017 - link opens in a new window - 11 pages (11 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
17 Mar 2017	MR01	Registration of charge 105580750001, created on 16 March 2017	View PDF Registration of charge 105580750001, created on 16 March 2017 - link opens in a new window - 20 pages (20 pages)
17 Mar 2017	MR01	Registration of charge 105580750002, created on 16 March 2017	View PDF Registration of charge 105580750002, created on 16 March 2017 - link opens in a new window - 8 pages (8 pages)
14 Mar 2017	SH02	Sub-division of shares on 27 February 2017	View PDF Sub-division of shares on 27 February 2017 - link opens in a new window - 4 pages (4 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 USD 2	View PDF Statement of capital following an allotment of shares on 26 January 2017 USD 2 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	AP04	Appointment of Hal Management Limited as a secretary on 26 January 2017	View PDF Appointment of Hal Management Limited as a secretary on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AA01	Current accounting period extended from 31 March 2017 to 31 March 2018	View PDF Current accounting period extended from 31 March 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 March 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 March 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-11 USD 1	View PDF Incorporation Statement of capital on 2017-01-11 USD 1 - link opens in a new window - 50 pages (50 pages)

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