TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewAuditor's resignation

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30/04/2530 April 2025 Confirmation statement made on 2025-04-26 with no updates

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06/01/256 January 2025 Full accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-26 with no updates

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18/12/2318 December 2023 Full accounts made up to 2023-03-31

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27/06/2327 June 2023 Termination of appointment of John Sebastian Belcher as a director on 2023-05-31

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27/06/2327 June 2023 Appointment of Paul Joseph Collins as a director on 2023-05-31

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03/05/233 May 2023 Confirmation statement made on 2023-04-26 with no updates

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09/12/229 December 2022 Full accounts made up to 2022-03-31

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31/03/2231 March 2022 Full accounts made up to 2021-03-31

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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23/10/1923 October 2019 SECRETARY'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 01/01/2018

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 01/01/2018

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26/07/1926 July 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP UNITED KINGDOM

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26/07/1926 July 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAL MANAGEMENT LIMITED / 26/07/2019

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095549390001

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095549390002

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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24/12/1824 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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27/03/1827 March 2018 PSC'S CHANGE OF PARTICULARS / TAKE TWO INTERACTIVE SOFTWARE INC. / 26/03/2018

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL EMERSON

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10/01/1810 January 2018 APPOINTMENT TERMINATED, SECRETARY DANIEL EMERSON

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22/12/1722 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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28/12/1628 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 18/05/2016

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27/05/1627 May 2016 SECRETARY'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 18/05/2016

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28/04/1628 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WOOD / 23/02/2016

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28/01/1628 January 2016 SECRETARY'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 28/01/2016

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 28/01/2016

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08/06/158 June 2015 ALTER ARTICLES 21/05/2015

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01/06/151 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095549390002

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28/05/1528 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095549390001

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05/05/155 May 2015 CURRSHO FROM 30/04/2016 TO 31/03/2016

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22/04/1522 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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