OPENPLAY LTD

Company number 07720829

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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 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
13 Jan 2020 AA Unaudited abridged accounts made up to 31 July 2019
03 Sep 2019 AP01 Appointment of Mr Steve Ward as a director on 1 September 2019
03 Sep 2019 AP01 Appointment of Mr Mark Sesnan as a director on 1 September 2019
21 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Interrests in proposed transaction / arrangements with the company/ issued share capital of the company 19/07/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with updates
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 July 2019
  • GBP 1.424485
27 Jul 2019 MR04 Satisfaction of charge 077208290001 in full
27 Jul 2019 MR01 Registration of charge 077208290002, created on 19 July 2019
16 Jul 2019 AD01 Registered office address changed from 111 Victoria Road Mitcham CR4 3JD England to Ludgate House 107 Fleet Street London EC4A 2AB on 16 July 2019
22 Mar 2019 AA Unaudited abridged accounts made up to 31 July 2018
22 Feb 2019 MR01 Registration of charge 077208290001, created on 19 February 2019
01 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
28 Mar 2018 AA Unaudited abridged accounts made up to 31 July 2017
09 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
09 Aug 2017 PSC01 Notification of Sam Parton as a person with significant control on 28 July 2017
09 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 9 August 2017
31 May 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Apr 2017 AD01 Registered office address changed from 31 Ambleside Avenue London Greater London SW16 1QE to 111 Victoria Road Mitcham CR4 3JD on 18 April 2017
18 Apr 2017 CS01 Confirmation statement made on 28 July 2016 with updates
15 Sep 2016 CH01 Director's details changed for Mr Sam Parton on 27 July 2016
29 Jun 2016 SH08 Change of share class name or designation
28 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 08/02/2016
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 1.211
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016