- Company Overview for OPENPLAY LTD (07720829)
- Filing history for OPENPLAY LTD (07720829)
- People for OPENPLAY LTD (07720829)
- Charges for OPENPLAY LTD (07720829)
- More for OPENPLAY LTD (07720829)
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) |
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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
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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
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02 Jun 2025 | SH01 |
Statement of capital following an allotment of shares on 10 April 2025
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02 Jun 2025 | SH01 |
Statement of capital following an allotment of shares on 22 May 2025
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02 Jun 2025 | SH01 |
Statement of capital following an allotment of shares on 22 May 2025
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12 Mar 2025 | MA | Memorandum and Articles of Association | |
12 Mar 2025 | RESOLUTIONS |
Resolutions
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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
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13 Jan 2025 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2024
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22 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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22 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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22 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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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
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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 |