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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12 Jan 2024 |
AA |
Accounts for a small company made up to 26 March 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Strahan Leonard Arthur Wilson on 2 January 2024
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20 Oct 2023 |
MR01 |
Registration of charge 115175410004, created on 19 October 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Toby Charles Harris on 27 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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08 Apr 2023 |
AA |
Accounts for a small company made up to 27 March 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of James Gordon as a director on 3 October 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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07 Jul 2022 |
AA |
Full accounts made up to 30 March 2021
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18 Mar 2022 |
CERTNM |
Company name changed state of play (bingo) LIMITED\certificate issued on 18/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-15
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17 Dec 2021 |
AP01 |
Appointment of James Gordon as a director on 13 December 2021
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 01/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2021 |
SH02 |
Sub-division of shares on 1 November 2021
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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01 Jun 2021 |
TM01 |
Termination of appointment of Adam Miles Breeden as a director on 1 June 2021
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12 May 2021 |
CH01 |
Director's details changed for Mr Toby Charles Harris on 11 May 2021
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29 Apr 2021 |
AP01 |
Appointment of Strahan Leonard Arthur Wilson as a director on 27 April 2021
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27 Apr 2021 |
PSC05 |
Change of details for Social Entertainment Ventures Limited as a person with significant control on 26 April 2021
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-24
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Toby Charles Harris on 4 January 2021
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22 Dec 2020 |
TM01 |
Termination of appointment of Toby John Rolph as a director on 16 December 2020
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22 Dec 2020 |
TM02 |
Termination of appointment of Toby John Rolph as a secretary on 16 December 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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