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OPENPLAY LTD

Company number 07720829

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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)
17 Jun 2025 AA Accounts for a small company made up to 31 December 2024
04 Jun 2025 MA Memorandum and Articles of Association
04 Jun 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2025 SH08 Change of share class name or designation
02 Jun 2025 SH01 Statement of capital following an allotment of shares on 22 May 2025
  • GBP 2.230316
02 Jun 2025 SH01 Statement of capital following an allotment of shares on 10 April 2025
  • GBP 2.087866
02 Jun 2025 SH01 Statement of capital following an allotment of shares on 22 May 2025
  • GBP 2.083592
02 Jun 2025 SH01 Statement of capital following an allotment of shares on 22 May 2025
  • GBP 2.077894
12 Mar 2025 MA Memorandum and Articles of Association
12 Mar 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 13 January 2025
13 Jan 2025 CS01 Confirmation statement made on 13 January 2025 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/01/2025
13 Jan 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2024
  • GBP 1.524512
22 Dec 2024 SH01 Statement of capital following an allotment of shares on 19 December 2024
  • GBP 1.992426
22 Dec 2024 SH01 Statement of capital following an allotment of shares on 19 December 2024
  • GBP 1.992426
22 Dec 2024 SH01 Statement of capital following an allotment of shares on 19 December 2024
  • GBP 1.524512
  • ANNOTATION Clarification a second filed SH01 was registered on 13/01/25.
18 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
08 Jul 2024 AA Accounts for a small company made up to 31 December 2023
02 Aug 2023 AA Accounts for a small company made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
20 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2022 AD01 Registered office address changed from 3-5 Chenies Cottages Okewood Hill Dorking RH5 5NB England to Longfrey Cottage Dorking Road Chilworth Guildford GU4 8RH on 14 September 2022
11 Aug 2022 PSC04 Change of details for Mr Sam Parton as a person with significant control on 20 July 2019
11 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
05 Apr 2022 AA Unaudited abridged accounts made up to 31 December 2021