SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED

Company number 03754597

Date	Type	Description	View / Download
24 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	(3 pages)
24 Apr 2024	PSC05	Change of details for Sony Interactive Entertainment Europe Limited as a person with significant control on 19 January 2024	(2 pages)
09 Apr 2024	TM01	Termination of appointment of James George Ryan as a director on 31 March 2024	(1 page)
19 Mar 2024	AP01	Appointment of Eric Roger Grouse as a director on 15 March 2024	(2 pages)
19 Mar 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	(1 page)
18 Jan 2024	AD01	Registered office address changed from 10 Great Marlborough Street London W1F 7LP to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 18 January 2024	(1 page)
18 Jan 2024	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 1 December 2023	(2 pages)
20 Dec 2023	AA	Full accounts made up to 31 March 2023	(23 pages)
23 May 2023	AP01	Appointment of Lin Imaizumi as a director on 17 May 2023	(2 pages)
05 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	(3 pages)
29 Dec 2022	AA	Full accounts made up to 31 March 2022	(21 pages)
13 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	(3 pages)
29 Mar 2022	TM01	Termination of appointment of Marian Toole as a director on 28 February 2022	(1 page)
03 Mar 2022	TM02	Termination of appointment of Marian Toole as a secretary on 28 February 2022	(1 page)
18 Aug 2021	MA	Memorandum and Articles of Association	(29 pages)
18 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Co name change 11/06/2021	(3 pages)
18 Aug 2021	CC04	Statement of company's objects	(2 pages)
14 Jul 2021	AA	Full accounts made up to 31 March 2021	(17 pages)
01 Jul 2021	AP01	Appointment of Mrs Rebecca Anne Mccormack as a director on 17 June 2021	(2 pages)
30 Jun 2021	AP01	Appointment of Ms Marian Toole as a director on 17 June 2021	(2 pages)
30 Jun 2021	TM01	Termination of appointment of Simon Gerrard Rutter as a director on 17 June 2021	(1 page)
15 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-11	(3 pages)
29 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	(3 pages)
03 Nov 2020	AA	Full accounts made up to 31 March 2020	(15 pages)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	(3 pages)