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PLAYIN CHOC LTD

Company number 10400317

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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)
13 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 30,002.991579
13 Jun 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 30,002.879880
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 300,002.721448
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 300,002.879875
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 300,002.879875
08 Jun 2021 CS01 Confirmation statement made on 17 March 2021 with updates
04 Mar 2021 MR04 Satisfaction of charge 104003170001 in full
10 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
25 Nov 2020 AP03 Appointment of Mr Michael John Hallybone. as a secretary on 1 May 2020
16 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 September 2019
  • GBP 2.579854
09 Nov 2020 MR01 Registration of charge 104003170001, created on 30 October 2020
24 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 2.721448
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 2.627931
09 Dec 2019 AP01 Appointment of Mr Francis Brendan Matthews as a director on 9 December 2019
25 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 September 2019
  • GBP 2.579854
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 October 2019
  • GBP 2.579854
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2019 and again on 16/11/2020
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 4 July 2019
  • GBP 2.40357
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 4 July 2019
  • GBP 2.357154
22 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
19 Aug 2019 SH08 Change of share class name or designation
19 Aug 2019 SH08 Change of share class name or designation
19 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 25/06/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2019 SH02 Sub-division of shares on 25 June 2019
01 Jul 2019 AP01 Appointment of Mr Cesar Octavio Melo as a director on 1 May 2019