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EA GROUP EUROPE LTD

Company number 14208988

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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)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
11 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	PSC05	Change of details for Ea Group Holdings Ltd as a person with significant control on 1 July 2022	View PDF Change of details for Ea Group Holdings Ltd as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
12 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2023	AD01	Registered office address changed from 25 North Colonnade London E14 5HZ United Kingdom to 25 North Colonnade London E14 5HZ on 15 May 2023	View PDF Registered office address changed from 25 North Colonnade London E14 5HZ United Kingdom to 25 North Colonnade London E14 5HZ on 15 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	PSC05	Change of details for Ea Group Holdings Ltd as a person with significant control on 15 May 2023	View PDF Change of details for Ea Group Holdings Ltd as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AD01	Registered office address changed from Level 32 25 Canada Square London E14 5LQ United Kingdom to 25 North Colonnade London E14 5HZ on 15 May 2023	View PDF Registered office address changed from Level 32 25 Canada Square London E14 5LQ United Kingdom to 25 North Colonnade London E14 5HZ on 15 May 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AD03	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP	View PDF Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP - link opens in a new window - 1 page (1 page)
22 Nov 2022	AD02	Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP	View PDF Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP - link opens in a new window - 1 page (1 page)
22 Nov 2022	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 17 November 2022	View PDF Appointment of Bird & Bird Company Secretaries Limited as a secretary on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AP01	Appointment of Mr Fredrik Fosse as a director on 16 August 2022	View PDF Appointment of Mr Fredrik Fosse as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	MR01	Registration of charge 142089880001, created on 4 August 2022	View PDF Registration of charge 142089880001, created on 4 August 2022 - link opens in a new window - 32 pages (32 pages)
27 Jul 2022	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 - 3 pages (3 pages)
27 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-01 GBP 1	View PDF Incorporation Statement of capital on 2022-07-01 GBP 1 - link opens in a new window - 31 pages (31 pages)

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