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PLAYCUBED LTD

Company number 14341839

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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)
11 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	PSC05	Change of details for Valley Provincial Holdings Ltd as a person with significant control on 1 December 2022	View PDF Change of details for Valley Provincial Holdings Ltd as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Aug 2023	AA01	Previous accounting period shortened from 30 November 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 November 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2023	AA01	Previous accounting period shortened from 30 September 2023 to 30 November 2022	View PDF Previous accounting period shortened from 30 September 2023 to 30 November 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 700,100	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 700,100 - link opens in a new window - 5 pages (5 pages)
17 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ That the share capital of the company be increased by £699,999 by the creation of 699,999 redeemable shares of£1 each in the capital of the company. 23/12/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ That the share capital of the company be increased by £699,999 by the creation of 699,999 redeemable shares of£1 each in the capital of the company. 23/12/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Jun 2023	CH01	Director's details changed for Mr James Lyon on 12 June 2023	View PDF Director's details changed for Mr James Lyon on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Paul Adrian Brown on 12 June 2023	View PDF Director's details changed for Paul Adrian Brown on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC02	Notification of Valley Provincial Holdings Ltd as a person with significant control on 1 December 2022	View PDF Notification of Valley Provincial Holdings Ltd as a person with significant control on 1 December 2022 - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	PSC07	Cessation of Paul Adrian Brown as a person with significant control on 1 December 2022	View PDF Cessation of Paul Adrian Brown as a person with significant control on 1 December 2022 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 101 - link opens in a new window - 5 pages (5 pages)
20 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: share capital be increased by creation of new class of share 01/12/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: share capital be increased by creation of new class of share 01/12/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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