SQUARE ENIX LIMITED

Company number 01804186

Date	Type	Description	View / Download
14 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
12 Jun 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
21 Apr 2017	CH01	Director's details changed for Mr Michael Sherlock on 1 July 2016	(3 pages)
13 Mar 2017	AA	Full accounts made up to 31 March 2016	(25 pages)
18 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 145,402,634	(6 pages)
02 Apr 2016	AP01	Appointment of Mr Yosuke Matsuda as a director on 1 April 2016	(2 pages)
18 Mar 2016	AA	Full accounts made up to 31 March 2015	(22 pages)
15 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2016	CH03	Secretary's details changed for Mr Amit Chokshi on 7 January 2016	(1 page)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 145,402,634	(3 pages)
01 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 111,902,082	(6 pages)
26 May 2015	AP03	Appointment of Mr Amit Chokshi as a secretary on 14 May 2015	(2 pages)
19 May 2015	TM02	Termination of appointment of Charlotte Osborne as a secretary on 14 May 2015	(1 page)
17 Apr 2015	AA	Full accounts made up to 31 March 2014	(22 pages)
15 Sep 2014	AD01	Registered office address changed from Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to 240 Blackfriars Road London SE1 8NW on 15 September 2014	(1 page)
14 Aug 2014	TM01	Termination of appointment of Hans-Juergen Goeldner as a director on 23 June 2014	(2 pages)
20 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 111,902,082	(6 pages)
15 Jan 2014	AA	Full accounts made up to 31 March 2013	(21 pages)
18 Dec 2013	AP03	Appointment of Charlotte Osborne as a secretary	(2 pages)
18 Dec 2013	TM02	Termination of appointment of Jonathan Ball as a secretary	(1 page)
16 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(6 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
26 Sep 2012	AP03	Appointment of Mr Jonathan Ball as a secretary	(2 pages)