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SHAREMYPLAYLISTS.COM LIMITED

Company number 06980444

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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 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 2.114	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 2.114 - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 2.11492	View PDF Statement of capital following an allotment of shares on 29 May 2013 GBP 2.11492 - link opens in a new window - 4 pages (4 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
30 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 10 August 2011 GBP 2.04364	View PDF Statement of capital following an allotment of shares on 10 August 2011 GBP 2.04364 - link opens in a new window - 5 pages (5 pages)
15 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 August 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 August 2011 - link opens in a new window - 17 pages (17 pages)
15 Mar 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 01/04/2010.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 01/04/2010. - link opens in a new window - 7 pages (7 pages)
07 Sep 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/03/2012.	View PDF Annual return made up to 4 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/03/2012. - link opens in a new window - 5 pages (5 pages)
24 Mar 2011	TM01	Termination of appointment of Steven Brown as a director	View PDF Termination of appointment of Steven Brown as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
31 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 0.64446 ANNOTATION A second filed SH01 was registered on 15/03/2012.	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 0.64446 ANNOTATION A second filed SH01 was registered on 15/03/2012. - link opens in a new window - 5 pages (5 pages)
10 Jun 2010	SH02	Sub-division of shares on 31 March 2010	View PDF Sub-division of shares on 31 March 2010 - link opens in a new window - 5 pages (5 pages)
19 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
17 May 2010	AP01	Appointment of Mr Steven Richard Brown as a director	View PDF Appointment of Mr Steven Richard Brown as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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