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PLAYDEMIC LIMITED

Company number 07106742

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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)
20 Sep 2021 TM01 Termination of appointment of Daniel Liam Penfold as a director on 20 September 2021
16 Sep 2021 AA Full accounts made up to 31 December 2020
10 Jun 2021 PSC07 Cessation of Tt Games Limited as a person with significant control on 10 June 2021
10 Jun 2021 PSC02 Notification of Wb/Tt Holdings Limited as a person with significant control on 10 June 2021
26 Mar 2021 AP01 Appointment of Mr Daniel Liam Penfold as a director on 24 March 2021
08 Feb 2021 AP01 Appointment of Mr James Siegfried Gilbert-Rolfe as a director on 5 February 2021
08 Feb 2021 TM01 Termination of appointment of Thomas Hugh Creighton as a director on 5 February 2021
07 Dec 2020 AA Full accounts made up to 31 December 2019
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
03 Oct 2019 AP01 Appointment of Mr Paul Gouge as a director on 3 October 2019
03 Oct 2019 TM01 Termination of appointment of Thomas Sidney Stone as a director on 30 September 2019
11 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
23 Nov 2018 TM01 Termination of appointment of David Philip Dootson as a director on 14 November 2018
05 Oct 2018 AA Full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
11 Jul 2017 PSC02 Notification of Tt Games Limited as a person with significant control on 22 December 2016
11 Jul 2017 PSC07 Cessation of Paul Gouge as a person with significant control on 22 December 2016
11 Jul 2017 PSC07 Cessation of North West 4 Digital General Partner Limited as a person with significant control on 22 December 2016
07 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017 SH10 Particulars of variation of rights attached to shares
03 Feb 2017 SH08 Change of share class name or designation
17 Jan 2017 AP01 Appointment of Mr David Philip Dootson as a director on 22 December 2016