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ACTIVISION BLIZZARD UK LTD

Company number 01709830

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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)
11 Jan 2024 PSC05 Change of details for Microsoft Corporation as a person with significant control on 13 October 2023
11 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with updates
04 Jan 2024 PSC05 Change of details for Activision Blizzard, Inc. as a person with significant control on 13 October 2023
26 Oct 2023 AA Full accounts made up to 31 December 2022
06 Mar 2023 SH19 Statement of capital on 6 March 2023
  • GBP 1.00
03 Mar 2023 SH20 Statement by Directors
03 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelletion of share premium account 24/02/2023
03 Mar 2023 CAP-SS Solvency Statement dated 24/02/23
24 Feb 2023 TM01 Termination of appointment of Anna Elisabet Malmhake as a director on 23 February 2023
15 Feb 2023 AA Full accounts made up to 31 December 2021
24 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
15 Sep 2022 AP01 Appointment of Mr Choon Ken Wee as a director on 15 September 2022
15 Sep 2022 AP01 Appointment of Mr James Francis Mcmullin as a director on 15 September 2022
17 May 2022 AP01 Appointment of Mr Christian Wurzinger as a director on 11 April 2022
22 Mar 2022 TM01 Termination of appointment of Paul Nicholas Bland as a director on 22 March 2022
16 Feb 2022 TM01 Termination of appointment of Jessica Zestar-Postrk as a director on 28 January 2022
18 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
22 Dec 2021 AA Full accounts made up to 31 December 2020
13 Apr 2021 AD01 Registered office address changed from Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL to The Ampersand Building 178 Wardour Street London W1F 8FY on 13 April 2021
11 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
22 Dec 2020 AP01 Appointment of Anna Elisabet Malmhake as a director on 22 December 2020
21 Dec 2020 TM01 Termination of appointment of Philippe Sauze as a director on 30 September 2020
16 Jan 2020 PSC07 Cessation of Activision Europe Limited as a person with significant control on 27 September 2019
16 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with updates