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Capital. Capital statement capital company with date currency figure. |
2024-03-07 |
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Resolution. Description: Resolutions. |
2024-03-07 |
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Insolvency. Description: Solvency Statement dated 03/01/24. |
2024-03-07 |
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Capital. Description: Statement by Directors. |
2024-03-07 |
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Accounts. Accounts type full. |
2023-12-20 |
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Confirmation statement. Statement with no updates. |
2023-09-06 |
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Officers. Change date: 2023-09-06. Officer name: Mr Paul Williams. |
2023-09-06 |
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Accounts. Accounts type full. |
2022-12-22 |
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Confirmation statement. Statement with no updates. |
2022-09-05 |
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Officers. Change date: 2022-08-31. Officer name: Mr Siraj Osman Elkhawad. |
2022-08-31 |
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Officers. Change date: 2022-05-03. Officer name: Mr Nigel Geoffrey Allison. |
2022-05-09 |
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Officers. Officer name: Mrs Louise Mary Howe. Appointment date: 2022-05-03. |
2022-05-09 |
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Officers. Officer name: Mr Justin James Burke. Appointment date: 2022-05-03. |
2022-05-09 |
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Officers. Officer name: Mr Nigel Geoffrey Allison. Appointment date: 2022-05-03. |
2022-05-09 |
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Accounts. Accounts type full. |
2021-12-10 |
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Confirmation statement. Statement with updates. |
2021-08-31 |
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Officers. Termination date: 2021-04-09. Officer name: Roger Stuart Pennington. |
2021-04-26 |
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Officers. Termination date: 2021-04-09. Officer name: Roger Stuart Pennington. |
2021-04-26 |
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Accounts. Accounts type full. |
2021-04-26 |
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Persons with significant control. Notification date: 2021-03-30. Psc name: Kaizen Entertainment Limited. |
2021-03-30 |
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Persons with significant control. Psc name: Sega Sammy Holdings Inc. Cessation date: 2021-03-30. |
2021-03-30 |
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Officers. Officer name: Junya Takemoto. Termination date: 2021-03-30. |
2021-03-30 |
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Officers. Termination date: 2021-03-30. Officer name: Morio Moriya. |
2021-03-30 |
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Officers. Officer name: Mikio Ina. Termination date: 2021-03-30. |
2021-03-30 |
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Capital. Capital allotment shares. |
2021-03-26 |
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Mortgage. Charge number: 32. |
2021-02-22 |
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Mortgage. Charge number: 33. |
2021-01-25 |
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Mortgage. Charge number: 34. |
2020-12-16 |
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Resolution. Description: Resolutions. |
2020-11-02 |
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Incorporation. Memorandum articles. |
2020-10-20 |
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Change of constitution. Statement of companys objects. |
2020-10-20 |
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Confirmation statement. Statement with updates. |
2020-09-02 |
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Officers. Officer name: Mr Siraj Osman Elkhawad. Appointment date: 2020-04-01. |
2020-04-01 |
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Accounts. Accounts type full. |
2019-12-18 |
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Confirmation statement. Statement with no updates. |
2019-09-03 |
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Officers. Appointment date: 2019-08-01. Officer name: Mr Junya Takemoto. |
2019-08-07 |
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Officers. Officer name: Takeshi Nakayama. Termination date: 2019-08-01. |
2019-08-06 |
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Accounts. Accounts type full. |
2018-12-22 |
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Confirmation statement. Statement with no updates. |
2018-09-03 |
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Accounts. Accounts type full. |
2017-12-21 |
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Confirmation statement. Statement with no updates. |
2017-09-07 |
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Mortgage. Charge number: 34. |
2017-04-25 |
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Officers. Appointment date: 2017-04-01. Officer name: Mr Takeshi Nakayama. |
2017-04-03 |
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Officers. Officer name: Toshitsugu Kanari. Termination date: 2017-04-01. |
2017-04-03 |
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Accounts. Accounts type full. |
2017-03-13 |
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Confirmation statement. Statement with updates. |
2016-09-07 |
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Accounts. Accounts type full. |
2016-01-06 |
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Change of name. Description: Company name changed sega amusements europe LIMITED\certificate issued on 14/10/15. |
2015-10-14 |
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Annual return. With made up date full list shareholders. |
2015-09-23 |
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Officers. Change date: 2015-06-23. Officer name: Mr Paul Williams. |
2015-09-23 |
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