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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13 Jun 2024 |
CERTNM |
Company name changed play sports group LIMITED\certificate issued on 13/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-10
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08 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Nimesh Kataria as a director on 2 April 2024
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Aug 2021 |
MA |
Memorandum and Articles of Association
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2021 |
SH08 |
Change of share class name or designation
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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23 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Apr 2021 |
SH08 |
Change of share class name or designation
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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15 Apr 2021 |
PSC05 |
Change of details for Dni Europe Holdings Limited as a person with significant control on 8 April 2021
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05 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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02 Apr 2021 |
AP01 |
Appointment of Director Andrew Georgiou as a director on 2 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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30 Mar 2021 |
TM01 |
Termination of appointment of Simon Alan Wear as a director on 3 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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20 Oct 2020 |
AD01 |
Registered office address changed from 30 Monmouth Street Bath BA1 2AP England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 20 October 2020
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13 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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01 Oct 2019 |
TM01 |
Termination of appointment of Sameer Pabari as a director on 30 August 2019
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