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KONAMI DIGITAL ENTERTAINMENT B.V.

Company number FC024569

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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 2024 OSTM01 Termination of appointment of Naoki Morita as a director on 1 October 2024
21 Nov 2024 OSAP05 Appointment of Shinji Namekawa as a person authorised to represent UK establishment BR007089 on 1 October 2024.
21 Nov 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007089 Person Authorised to Represent terminated 01/10/2024 naoki morita
21 Nov 2024 OSAP01 Appointment of Shinji Namekawa as a director on 1 October 2024
05 Mar 2024 AA Full accounts made up to 31 March 2023
02 Feb 2023 AA Full accounts made up to 31 March 2022
07 Sep 2022 AA Full accounts made up to 31 March 2021
07 Sep 2022 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands
07 Sep 2022 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
15 Jul 2022 OSCH03 Director's details changed for Hideki Hayakawa on 22 January 2022
26 May 2021 AA Full accounts made up to 31 March 2020
14 May 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999
14 May 2021 OSCH02 Details changed for an overseas company - Ic Change 17/03/06
14 May 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99
28 Apr 2021 OSAP05 Appointment of Naoki Morita as a person authorised to represent UK establishment BR007089 on 18 November 2020.
28 Apr 2021 OSTM01 Termination of appointment of Masami Saso as a director on 29 December 2020
28 Apr 2021 OSAP01 Appointment of Mr Naoki Morita as a director on 18 November 2020
20 Apr 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007089 Person Authorised to Represent terminated 29/12/2020 masami saso
03 Oct 2020 AA Full accounts made up to 31 March 2019
21 Aug 2019 AA Full accounts made up to 31 March 2018
30 Jul 2018 AA Full accounts made up to 31 March 2011
25 Jul 2018 AA Full accounts made up to 31 March 2017
25 Jul 2018 AA Full accounts made up to 31 March 2016
25 Jul 2018 AA Full accounts made up to 31 March 2015
25 Jul 2018 AA Full accounts made up to 31 March 2014