PLAY CONSULTING LIMITED

Company number 08951341

Date	Type	Description	View / Download
20 Feb 2024	AD01	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to Azzurri House Walsall Business Park, Walsall Road Walsall West Midlands WS9 0RB on 20 February 2024	(2 pages)
20 Feb 2024	600	Appointment of a voluntary liquidator	(3 pages)
20 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-12	(1 page)
20 Feb 2024	LIQ02	Statement of affairs	(8 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	(10 pages)
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	(5 pages)
13 Jan 2023	TM01	Termination of appointment of Thouraya Walker as a director on 12 January 2023	(1 page)
12 Jan 2023	MA	Memorandum and Articles of Association	(9 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages)
20 Dec 2022	AP01	Appointment of Scott Garrick Byrne-Fraser as a director on 19 December 2022	(2 pages)
20 Dec 2022	AP01	Appointment of Mr Piers Edward Hicks Collins as a director on 19 December 2022	(2 pages)
20 Dec 2022	TM01	Termination of appointment of Esther Maria O’Callaghan as a director on 19 December 2022	(1 page)
02 Dec 2022	TM01	Termination of appointment of Michael Alexander Gardiner Whitfield as a director on 4 October 2022	(1 page)
20 Oct 2022	AD01	Registered office address changed from The Handbag Factory 3 Loughborough Street London SE11 5RB England to 10 Orange Street Haymarket London WC2H 7DQ on 20 October 2022	(1 page)
12 Oct 2022	PSC07	Cessation of Michael Alexander Gardiner Whitfield as a person with significant control on 4 October 2022	(1 page)
12 Oct 2022	PSC07	Cessation of Christopher David Alexander Bruce as a person with significant control on 4 October 2022	(1 page)
12 Oct 2022	AP01	Appointment of Ms Esther Maria O’Callaghan as a director on 4 October 2022	(2 pages)
12 Oct 2022	PSC02	Notification of Hundo Ltd as a person with significant control on 4 October 2022	(2 pages)
12 Oct 2022	TM01	Termination of appointment of Christopher David Alexander Bruce as a director on 4 October 2022	(1 page)
20 Jul 2022	SH20	Statement by Directors	(1 page)
20 Jul 2022	SH19	Statement of capital on 20 July 2022 GBP 196.80	(5 pages)
20 Jul 2022	CAP-SS	Solvency Statement dated 13/07/22	(1 page)
20 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital of the company be reduced by cancelling and extinguishing of issued in the company 13/07/2022	(2 pages)
19 Jul 2022	PSC07	Cessation of Marcus Richard Perry Thornley as a person with significant control on 13 July 2022	(1 page)