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ELECTRONIC ARTS LIMITED

Company number 02057591

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	TM01	Termination of appointment of Carlos Brian Calonge as a director on 19 September 2024	View PDF Termination of appointment of Carlos Brian Calonge as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AP01	Appointment of Kyu Li Oh as a director on 23 September 2024	View PDF Appointment of Kyu Li Oh as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AP01	Appointment of James Larbey Crane as a director on 23 September 2024	View PDF Appointment of James Larbey Crane as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM01	Termination of appointment of Jacob Joseph Schatz as a director on 19 September 2024	View PDF Termination of appointment of Jacob Joseph Schatz as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 1 April 2023	View PDF Full accounts made up to 1 April 2023 - link opens in a new window - 167 pages (167 pages)
26 Jun 2023	AP01	Appointment of Rebecca Tait as a director on 23 June 2023	View PDF Appointment of Rebecca Tait as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP01	Appointment of Lewis James Payne as a director on 23 June 2023	View PDF Appointment of Lewis James Payne as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	TM01	Termination of appointment of Derek Wai Seng Chan as a director on 23 June 2023	View PDF Termination of appointment of Derek Wai Seng Chan as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
19 Apr 2023	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
09 Jan 2023	CH01	Director's details changed for Mr Derek Wai Seng Chan on 9 January 2023	View PDF Director's details changed for Mr Derek Wai Seng Chan on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Full accounts made up to 2 April 2022	View PDF Full accounts made up to 2 April 2022 - link opens in a new window - 158 pages (158 pages)
13 Dec 2022	TM01	Termination of appointment of Matthew Charles Stewart Webster as a director on 9 December 2022	View PDF Termination of appointment of Matthew Charles Stewart Webster as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Full accounts made up to 3 April 2021	View PDF Full accounts made up to 3 April 2021 - link opens in a new window - 134 pages (134 pages)
18 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	TM01	Termination of appointment of Matthew Donald Wisbey as a director on 18 May 2021	View PDF Termination of appointment of Matthew Donald Wisbey as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AA	Full accounts made up to 28 March 2020	View PDF Full accounts made up to 28 March 2020 - link opens in a new window - 539 pages (539 pages)
27 Apr 2021	AP01	Appointment of Carlos Calonge as a director on 15 April 2021	View PDF Appointment of Carlos Calonge as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM01	Termination of appointment of Keith Alan Kallweit as a director on 15 April 2021	View PDF Termination of appointment of Keith Alan Kallweit as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CH01	Director's details changed for Derek Wai Seng Chan on 12 January 2021	View PDF Director's details changed for Derek Wai Seng Chan on 12 January 2021 - link opens in a new window - 2 pages (2 pages)

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ELECTRONIC ARTS LIMITED

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