PLAYGROUND GAMES LIMITED

Company number 07057499

Date	Type	Description	View / Download
28 Jun 2018	PSC05	Change of details for Playground Games Holdings Limited as a person with significant control on 22 June 2018	(2 pages)
28 Jun 2018	AD01	Registered office address changed from 1st Floor Rossmore House 9 Newbold Terrace Leamington Spa Warwickshire CV32 4EA to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 28 June 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Gavin Raeburn as a director on 30 May 2018	(1 page)
18 Jun 2018	AP01	Appointment of Benjamin Owen Orndorff as a director on 30 May 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Ralph Michael Fulton as a director on 30 May 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Nicholas Charles Wheelwright as a director on 30 May 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Trevor Roy Williams as a director on 30 May 2018	(1 page)
29 May 2018	AP01	Appointment of Mr Keith Ranger Dolliver as a director on 29 May 2018	(2 pages)
18 Jan 2018	CH01	Director's details changed for Mr Gavin Raeburn on 19 September 2016	(2 pages)
15 Nov 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
07 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
31 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
04 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 14,280	(5 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
06 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 14,280	(6 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
11 Dec 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 14,280	(5 pages)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
15 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(5 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
18 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(5 pages)
28 Sep 2011	CC04	Statement of company's objects	(2 pages)

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