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PLAYGROUND GAMES LIMITED

Company number 07057499

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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)
31 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
02 Oct 2016 AA Full accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 14,280
06 Oct 2015 AA Full accounts made up to 31 December 2014
04 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 14,280
17 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2014 AA Full accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 14,280
14 Aug 2013 AA Full accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
28 Sep 2011 CC04 Statement of company's objects
28 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Raplh Michael Fulton on 9 November 2010
09 Nov 2010 CH01 Director's details changed for Gavin Raeburn on 9 November 2010
09 Nov 2010 AD01 Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG on 9 November 2010
17 Aug 2010 AP01 Appointment of Raplh Michael Fulton as a director
17 Aug 2010 AP01 Appointment of Gavin Raeburn as a director
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 14,280
17 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010