PLAYBOSS INTERACTIVE LTD filing history - Find and update company information

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PLAYBOSS INTERACTIVE LTD

Company number 11670465

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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)
27 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	PSC01	Notification of Kathryn Joanne Mcdonald as a person with significant control on 18 February 2022	View PDF Notification of Kathryn Joanne Mcdonald as a person with significant control on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	PSC07	Cessation of Ian Paul Mcdonald as a person with significant control on 18 February 2022	View PDF Cessation of Ian Paul Mcdonald as a person with significant control on 18 February 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AD01	Registered office address changed from Suite 11, Roselands, 3 Cross Green Formby Liverpool L37 4BH England to Edward Pavilion Office 2:37 Albert Dock Liverpool L3 4AF on 21 March 2022	View PDF Registered office address changed from Suite 11, Roselands, 3 Cross Green Formby Liverpool L37 4BH England to Edward Pavilion Office 2:37 Albert Dock Liverpool L3 4AF on 21 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Ian Paul Mcdonald as a director on 28 February 2022	View PDF Termination of appointment of Ian Paul Mcdonald as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	PSC07	Cessation of Kathryn Joanne Mcdonald as a person with significant control on 19 February 2021	View PDF Cessation of Kathryn Joanne Mcdonald as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	PSC01	Notification of Ian Mcdonald as a person with significant control on 19 February 2021	View PDF Notification of Ian Mcdonald as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP01	Appointment of Mr Ian Paul Mcdonald as a director on 1 December 2020	View PDF Appointment of Mr Ian Paul Mcdonald as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 19 February 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AD01	Registered office address changed from Cotton Exchange - Suite 122 Bixteth Street Liverpool Merseyside L3 9LQ England to Suite 11, Roselands, 3 Cross Green Formby Liverpool L37 4BH on 19 February 2021	View PDF Registered office address changed from Cotton Exchange - Suite 122 Bixteth Street Liverpool Merseyside L3 9LQ England to Suite 11, Roselands, 3 Cross Green Formby Liverpool L37 4BH on 19 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-05 - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-11 - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AD01	Registered office address changed from 15 Willoughby Road Waterloo Liverpool L22 0NP United Kingdom to Cotton Exchange - Suite 122 Bixteth Street Liverpool Merseyside L3 9LQ on 15 January 2020	View PDF Registered office address changed from 15 Willoughby Road Waterloo Liverpool L22 0NP United Kingdom to Cotton Exchange - Suite 122 Bixteth Street Liverpool Merseyside L3 9LQ on 15 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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