PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED

Company number 03779860

Date	Type	Description	View / Download
30 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	(3 pages)
30 May 2023	CS01	Confirmation statement made on 28 May 2023 with updates	(4 pages)
23 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
23 May 2023	MA	Memorandum and Articles of Association	(33 pages)
19 May 2023	AP01	Appointment of Mr David Robert Moore as a director on 15 May 2023	(2 pages)
18 May 2023	AP01	Appointment of Mr Matthew Mervyn Pyke as a director on 15 May 2023	(2 pages)
18 May 2023	AP01	Appointment of Mr Stephen Astley as a director on 15 May 2023	(2 pages)
18 May 2023	TM01	Termination of appointment of Stephen James Willis as a director on 15 May 2023	(1 page)
18 May 2023	TM01	Termination of appointment of Richard William Willis as a director on 15 May 2023	(1 page)
18 May 2023	TM01	Termination of appointment of Mark Anthony Willis as a director on 15 May 2023	(1 page)
18 May 2023	TM01	Termination of appointment of Colin Robert Willis as a director on 15 May 2023	(1 page)
18 May 2023	TM01	Termination of appointment of David James Boyd as a director on 15 May 2023	(1 page)
18 May 2023	PSC02	Notification of Lloyd & Whyte Group Ltd as a person with significant control on 15 May 2023	(2 pages)
18 May 2023	PSC07	Cessation of Kennett Holdings Limited as a person with significant control on 15 May 2023	(1 page)
18 May 2023	AD01	Registered office address changed from Ashurst Lodge Lyndhurst Road Ashurst Southampton SO40 7AA England to Affinity House Bindon Road Taunton TA2 6AA on 18 May 2023	(1 page)
18 May 2023	MR04	Satisfaction of charge 037798600001 in full	(1 page)
18 May 2023	MR01	Registration of charge 037798600002, created on 15 May 2023	(7 pages)
13 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages) Download iXBRL
18 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	(3 pages)
13 Jan 2022	AA01	Previous accounting period shortened from 27 May 2022 to 31 December 2021	(1 page)
13 Sep 2021	AA	Total exemption full accounts made up to 27 May 2021	(10 pages) Download iXBRL
13 Sep 2021	AA01	Previous accounting period shortened from 31 May 2021 to 27 May 2021	(1 page)
15 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	(4 pages)
09 Jun 2021	CH01	Director's details changed for Mr Colin Robert Willis on 9 June 2021	(2 pages)