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PLAYTIKA UK - HOUSE OF FUN LIMITED

Company number 07728726

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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)
15 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
21 Dec 2023 AA Full accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
29 Dec 2022 AA Full accounts made up to 31 December 2021
10 Oct 2022 RP04TM01 Second filing for the termination of Ron Haim Korczak as a director
06 Oct 2022 AP01 Appointment of Mr Thomas Kulcsar as a director on 3 October 2022
27 Sep 2022 TM01 Termination of appointment of Ron Haim Korczak as a director on 26 September 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 10/10/22
10 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
30 Dec 2021 AA Full accounts made up to 31 December 2020
21 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 325.64
20 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2021 TM01 Termination of appointment of Tian Lin as a director on 8 April 2021
17 Mar 2021 CH01 Director's details changed for Mr Ron Haim Korczak on 1 January 2021
15 Mar 2021 MR01 Registration of charge 077287260005, created on 11 March 2021
15 Mar 2021 MR01 Registration of charge 077287260006, created on 11 March 2021
31 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
31 Dec 2020 AA Full accounts made up to 31 December 2019
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 325.63
22 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
02 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2019 MR01 Registration of charge 077287260004, created on 10 December 2019
20 Dec 2019 MR01 Registration of charge 077287260003, created on 10 December 2019
11 Dec 2019 MR04 Satisfaction of charge 077287260001 in full
11 Dec 2019 MR04 Satisfaction of charge 077287260002 in full
04 Dec 2019 AA Full accounts made up to 31 December 2018