TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 20/06/2420 June 2024 | Auditor's resignation |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 18/12/2318 December 2023 | Full accounts made up to 2023-03-31 |
| 27/06/2327 June 2023 | Appointment of Paul Joseph Collins as a director on 2023-05-31 |
| 27/06/2327 June 2023 | Termination of appointment of John Sebastian Belcher as a director on 2023-05-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 09/12/229 December 2022 | Full accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-26 with updates |
| 19/07/2119 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Statement of company's objects |
| 19/07/2119 July 2021 | Resolutions |
| 07/07/217 July 2021 | Statement of capital following an allotment of shares on 2021-06-09 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 24/10/1924 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL EMERSON / 01/01/2018 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 01/01/2018 |
| 26/07/1926 July 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
| 26/07/1926 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAL MANAGEMENT LIMITED / 26/07/2019 |
| 12/06/1912 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 12/06/1912 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 06/06/196 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAKE-TWO INTERACTIVE SOFTWARE INC. |
| 25/06/1825 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2018 |
| 27/03/1827 March 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL EMERSON |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EMERSON |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL EMERSON / 18/05/2016 |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 18/05/2016 |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED ANDREW JOHN WOOD |
| 29/01/1629 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL EMERSON / 28/01/2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 28/01/2016 |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/08/1514 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SEBASTIAN BELCHER / 15/04/2015 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EMERSON / 15/04/2015 |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/09/1310 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 18/02/1318 February 2013 | ADOPT ARTICLES 12/02/2013 |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EMERSON / 15/08/2012 |
| 05/10/125 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL EMERSON / 15/08/2012 |
| 14/08/1214 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/08/1118 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 27/10/1027 October 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 16/09/1016 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | SECRETARY APPOINTED HAL MANAGEMENT LIMITED |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON LITTLE |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0710 December 2007 | ARTICLES OF ASSOCIATION |
| 26/11/0726 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
| 27/04/0527 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | DELIVERY EXT'D 3 MTH 31/10/02 |
| 01/07/031 July 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0322 March 2003 | AUDITOR'S RESIGNATION |
| 27/10/0227 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/029 September 2002 | LOCATION OF DEBENTURE REGISTER |
| 04/09/024 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0212 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | DELIVERY EXT'D 3 MTH 31/10/00 |
| 27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: HOGARTH HOUSE 29-31 SHEET STREET WINDSOR BERKSHIRE SL4 1BY |
| 04/10/994 October 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 14/01/9914 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9812 November 1998 | CAPITALISATION LOAN ACC 27/10/98 |
| 12/11/9812 November 1998 | NC INC ALREADY ADJUSTED 27/10/98 |
| 12/11/9812 November 1998 | £ NC 1677756/2294640 24/10/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9830 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 30/03/9830 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 30/03/9830 March 1998 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/10/97 |
| 10/12/9710 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9724 November 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/974 August 1997 | NC INC ALREADY ADJUSTED 24/07/97 |
| 04/08/974 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/97 |
| 04/08/974 August 1997 | £ NC 652155/1677756 24/0 |
| 04/08/974 August 1997 | 1025601CAP 24/07/97 |
| 01/08/971 August 1997 | COMPANY NAME CHANGED GAMETEK (UK) LIMITED CERTIFICATE ISSUED ON 01/08/97 |
| 29/04/9729 April 1997 | DELIVERY EXT'D 3 MTH 31/07/96 |
| 16/10/9616 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9616 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9628 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 23/11/9523 November 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | NC INC ALREADY ADJUSTED 29/06/95 |
| 22/11/9522 November 1995 | £627155 29/06/95 |
| 22/11/9522 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/95 |
| 22/11/9522 November 1995 | £ NC 25000/652155 29/06/95 |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 2ND FLOOR 5 BATH ROAD SLOUGH BERKSHIRE, SL1 3UB |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/12/947 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 24/10/9424 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9422 September 1994 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/9416 August 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | NEW SECRETARY APPOINTED |
| 06/05/946 May 1994 | SECRETARY RESIGNED |
| 13/01/9413 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 17/11/9317 November 1993 | S366A DISP HOLDING AGM 02/10/93 |
| 17/11/9317 November 1993 | S252 DISP LAYING ACC 07/10/93 |
| 17/11/9317 November 1993 | S386 DISP APP AUDS 07/10/93 |
| 30/08/9330 August 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 18/05/9318 May 1993 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/9318 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/93 |
| 15/02/9315 February 1993 | £ NC 100/25000 04/02/ |
| 15/02/9315 February 1993 | REGISTERED OFFICE CHANGED ON 15/02/93 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 15/02/9315 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9315 February 1993 | NC INC ALREADY ADJUSTED 04/02/93 |
| 15/02/9315 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/02/9315 February 1993 | ALTER MEM AND ARTS 04/02/93 |
| 12/02/9312 February 1993 | COMPANY NAME CHANGED MARBLECROFT LIMITED CERTIFICATE ISSUED ON 15/02/93 |
| 14/08/9214 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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