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PLAYDEMIC DEVELOPMENT LIMITED

Company number 06270541

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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)
26 Mar 2021 AP01 Appointment of Mr. Daniel Liam Penfold as a director on 24 March 2021
08 Feb 2021 AP01 Appointment of Mr James Siegfried Gilbert-Rolfe as a director on 5 February 2021
08 Feb 2021 TM01 Termination of appointment of Thomas Hugh Creighton as a director on 5 February 2021
07 Dec 2020 AA Full accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
03 Oct 2019 AP01 Appointment of Mr Paul Gouge as a director on 3 October 2019
03 Oct 2019 TM01 Termination of appointment of Thomas Sidney Stone as a director on 30 September 2019
01 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 06/06/2017
14 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
23 Nov 2018 TM01 Termination of appointment of David Philip Dootson as a director on 14 November 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-16
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
25 Jan 2018 AA01 Previous accounting period extended from 30 December 2017 to 31 December 2017
24 Jan 2018 AA01 Previous accounting period extended from 30 November 2017 to 30 December 2017
18 Dec 2017 AA Total exemption full accounts made up to 30 November 2016
22 Aug 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 November 2016
14 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 01/07/2019.
08 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017 SH10 Particulars of variation of rights attached to shares
06 Feb 2017 SH08 Change of share class name or designation
17 Jan 2017 AP01 Appointment of Mr Jonathan Trevor Smith as a director on 22 December 2016
17 Jan 2017 AP01 Appointment of Mr David Philip Dootson as a director on 22 December 2016
17 Jan 2017 AP01 Appointment of Mr Thomas Sidney Stone as a director on 22 December 2016