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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)
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
09 Jun 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Mar 2016 SH02 Sub-division of shares on 4 January 2016
06 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
13 May 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Feb 2013 AP01 Appointment of Mr Ian Pridham as a director
08 Feb 2013 CERTNM Company name changed matchtea LIMITED\certificate issued on 08/02/13
  • RES15 ‐ Change company name resolution on 2013-02-07
  • NM01 ‐ Change of name by resolution
20 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
19 Aug 2012 AD01 Registered office address changed from 43 Hurlingham Square, Peterborough Road London London SW6 3DZ England on 19 August 2012
28 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted