PLAYCANVAS LTD

Company number 07627374

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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)
14 May 2019 TM01 Termination of appointment of William Harry Eastcott as a director on 13 May 2019
10 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
09 May 2018 PSC05 Change of details for Snap International Ii Limited as a person with significant control on 8 May 2018
03 Apr 2018 AA Accounts for a small company made up to 31 May 2017
10 Jan 2018 TM01 Termination of appointment of David William Evans as a director on 9 January 2018
14 Dec 2017 AP01 Appointment of Mr David Morris Abraham Lewis as a director on 5 December 2017
22 Jun 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
24 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
23 May 2017 AD01 Registered office address changed from 191 Plough Way London SE16 7FN to 7-11 Lexington Street Soho London W1F 9AF on 23 May 2017
20 Mar 2017 TM01 Termination of appointment of Amir Ali Kazmi as a director on 6 March 2017
15 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Feb 2017 CH01 Director's details changed for Mr David William Evans on 8 February 2017
17 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 125.132
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 125.132
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 125.132
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 3 September 2014
  • GBP 119.907
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 3 September 2014
  • GBP 121.265
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 3 September 2014
  • GBP 121.808
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 114.31