SQUARE ENIX LIMITED

Company number 01804186

Date	Type	Description	View / Download
22 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The restriction on the authorised share capital of the company set out in recital y of the mem and arts which by virtue section 28 is deleted 23/03/2023	(1 page)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	(31 pages)
19 Jul 2023	TM01	Termination of appointment of Benjamin Spence as a director on 17 July 2023	(1 page)
19 Jul 2023	AP01	Appointment of Miss Tracey-Leigh Gleig as a director on 17 July 2023	(2 pages)
22 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	(4 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 145,402,635	(3 pages)
11 May 2023	AP01	Appointment of Mr Takashi Kiryu as a director on 9 May 2023	(2 pages)
11 May 2023	TM01	Termination of appointment of Yosuke Matsuda as a director on 9 May 2023	(1 page)
03 Jan 2023	AA	Full accounts made up to 31 March 2022	(31 pages)
10 Nov 2022	AP03	Appointment of Melanie Drummond as a secretary on 3 November 2022	(2 pages)
10 Nov 2022	TM02	Termination of appointment of Christopher John Baylis as a secretary on 3 November 2022	(1 page)
30 Aug 2022	MR04	Satisfaction of charge 21 in full	(2 pages)
26 Aug 2022	TM01	Termination of appointment of Philip Timo Rogers as a director on 26 August 2022	(1 page)
24 Aug 2022	AP01	Appointment of Mr Benjamin Spence as a director on 16 August 2022	(2 pages)
12 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	(3 pages)
03 May 2022	AP03	Appointment of Christopher John Baylis as a secretary on 8 April 2022	(2 pages)
03 May 2022	TM02	Termination of appointment of Amit Chokshi as a secretary on 8 April 2022	(1 page)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	(30 pages)
19 Jun 2021	AA	Full accounts made up to 31 March 2020	(28 pages)
12 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
19 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(26 pages)
09 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
02 Oct 2018	TM01	Termination of appointment of Michael Sherlock as a director on 31 August 2018	(1 page)