Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher Oakley on 5 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Gavin Richard Keogh on 5 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr David Brierley-Jones on 5 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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01 Aug 2023 |
TM01 |
Termination of appointment of John Philip Grindley as a director on 31 July 2023
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26 May 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Gavin Richard Keogh as a director on 30 December 2022
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29 Dec 2022 |
CERTNM |
Company name changed playoutone LTD\certificate issued on 29/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-28
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14 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from Samson House Edward Avenue Newark Nottinghamshire NG24 4UZ England to Office 11, Navigation Business Centre Mill Gate Newark NG24 4TS on 2 October 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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23 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-20
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20 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
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30 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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04 Dec 2017 |
AD01 |
Registered office address changed from C/O Wright Vigar Limited 15 Newland Lincoln LN1 1XG England to Samson House Edward Avenue Newark Nottinghamshire NG24 4UZ on 4 December 2017
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