PLAYMONSTER UK LTD filing history - Find and update company information

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PLAYMONSTER UK LTD

Company number 02799998

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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)
15 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	TM01	Termination of appointment of Steve Adolph as a director on 8 March 2024	View PDF Termination of appointment of Steve Adolph as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	MR04	Satisfaction of charge 027999980006 in full	View PDF Satisfaction of charge 027999980006 in full - link opens in a new window - 1 page (1 page)
05 Jan 2024	MR04	Satisfaction of charge 027999980009 in full	View PDF Satisfaction of charge 027999980009 in full - link opens in a new window - 1 page (1 page)
05 Jan 2024	MR04	Satisfaction of charge 027999980010 in full	View PDF Satisfaction of charge 027999980010 in full - link opens in a new window - 1 page (1 page)
03 Jan 2024	MR01	Registration of charge 027999980011, created on 29 December 2023	View PDF Registration of charge 027999980011, created on 29 December 2023 - link opens in a new window - 25 pages (25 pages)
16 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
16 Aug 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
07 Aug 2023	AP01	Appointment of Bryan Margner as a director on 27 July 2023	View PDF Appointment of Bryan Margner as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Timothy Kilpin as a director on 27 July 2023	View PDF Termination of appointment of Timothy Kilpin as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Steve Adolph as a director on 27 July 2023	View PDF Appointment of Steve Adolph as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 1,501,669	View PDF Statement of capital following an allotment of shares on 21 April 2023 GBP 1,501,669 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	MR01	Registration of charge 027999980010, created on 24 June 2022	View PDF Registration of charge 027999980010, created on 24 June 2022 - link opens in a new window - 30 pages (30 pages)
30 Jun 2022	MR01	Registration of charge 027999980008, created on 24 June 2022	View PDF Registration of charge 027999980008, created on 24 June 2022 - link opens in a new window - 41 pages (41 pages)
30 Jun 2022	MR01	Registration of charge 027999980009, created on 24 June 2022	View PDF Registration of charge 027999980009, created on 24 June 2022 - link opens in a new window - 41 pages (41 pages)
29 Jun 2022	MR01	Registration of charge 027999980006, created on 24 June 2022	View PDF Registration of charge 027999980006, created on 24 June 2022 - link opens in a new window - 100 pages (100 pages)
29 Jun 2022	MR01	Registration of charge 027999980007, created on 24 June 2022	View PDF Registration of charge 027999980007, created on 24 June 2022 - link opens in a new window - 100 pages (100 pages)
27 Jun 2022	MR04	Satisfaction of charge 027999980004 in full	View PDF Satisfaction of charge 027999980004 in full - link opens in a new window - 1 page (1 page)
27 Jun 2022	MR04	Satisfaction of charge 027999980005 in full	View PDF Satisfaction of charge 027999980005 in full - link opens in a new window - 1 page (1 page)
24 Jun 2022	TM01	Termination of appointment of Adrian Whyles as a director on 28 February 2022	View PDF Termination of appointment of Adrian Whyles as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 May 2022	PSC07	Cessation of Geoffrey Rehnert as a person with significant control on 24 January 2022	View PDF Cessation of Geoffrey Rehnert as a person with significant control on 24 January 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	PSC07	Cessation of Marc Wolpow as a person with significant control on 24 January 2022	View PDF Cessation of Marc Wolpow as a person with significant control on 24 January 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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