EPIC GAMES UK LTD

Company number 02865912

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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)
23 Dec 2020 AA Full accounts made up to 31 December 2019
15 Dec 2020 TM01 Termination of appointment of Axel Hohaus as a director on 29 November 2020
15 Dec 2020 TM01 Termination of appointment of John Taylor Farnsworth as a director on 29 November 2020
15 Dec 2020 AP01 Appointment of Ms Julie Lobean as a director on 29 November 2020
24 Mar 2020 AP01 Appointment of Mr Randy Scott Gelber as a director on 15 March 2020
24 Mar 2020 TM01 Termination of appointment of Joseph Babcock as a director on 15 March 2020
05 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
03 Mar 2020 PSC07 Cessation of Tencent Holdings Ltd as a person with significant control on 7 April 2016
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
14 May 2019 TM01 Termination of appointment of Tim Sweeney as a director on 13 May 2019
13 May 2019 TM01 Termination of appointment of Joseph Magnatta Wilbur as a director on 13 May 2019
13 May 2019 TM01 Termination of appointment of Mark Adam Rein as a director on 13 May 2019
14 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with updates
19 Feb 2019 CH01 Director's details changed for Mr Axel Hohaus on 17 January 2019
17 Jan 2019 AD01 Registered office address changed from PO Box Po 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 17 January 2019
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 8 October 2018
  • GBP 2,913,897
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
09 Feb 2018 CH01 Director's details changed for Mark Adam Rein on 18 February 2017
27 Dec 2017 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 2,225,002
04 Sep 2017 AA Accounts for a small company made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
11 Nov 2016 AP01 Appointment of Mr Axel Hohaus as a director on 11 September 2016
30 Sep 2016 AA Accounts for a small company made up to 31 December 2015
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 625,002