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PLAYGROUND GAMES LIMITED

Company number 07057499

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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)
28 Jun 2018 PSC05 Change of details for Playground Games Holdings Limited as a person with significant control on 22 June 2018
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
18 Jun 2018 TM01 Termination of appointment of Gavin Raeburn as a director on 30 May 2018
18 Jun 2018 AP01 Appointment of Benjamin Owen Orndorff as a director on 30 May 2018
18 Jun 2018 TM01 Termination of appointment of Ralph Michael Fulton as a director on 30 May 2018
18 Jun 2018 TM01 Termination of appointment of Nicholas Charles Wheelwright as a director on 30 May 2018
18 Jun 2018 TM01 Termination of appointment of Trevor Roy Williams as a director on 30 May 2018
29 May 2018 AP01 Appointment of Mr Keith Ranger Dolliver as a director on 29 May 2018
18 Jan 2018 CH01 Director's details changed for Mr Gavin Raeburn on 19 September 2016
15 Nov 2017 AA Full accounts made up to 31 December 2016
07 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
31 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
02 Oct 2016 AA Full accounts made up to 31 December 2015
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
06 Oct 2015 AA Full accounts made up to 31 December 2014
04 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
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
17 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2014 AA Full accounts made up to 31 December 2013
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
14 Aug 2013 AA Full accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
28 Sep 2011 CC04 Statement of company's objects