PLAYCANVAS LTD filing history - Find and update company information

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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)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 113.565	View PDF Statement of capital following an allotment of shares on 7 July 2014 GBP 113.565 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 114.097	View PDF Statement of capital following an allotment of shares on 7 July 2014 GBP 114.097 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 108.511	View PDF Statement of capital following an allotment of shares on 7 July 2014 GBP 108.511 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 109.575	View PDF Statement of capital following an allotment of shares on 7 July 2014 GBP 109.575 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 112.767	View PDF Statement of capital following an allotment of shares on 7 July 2014 GBP 112.767 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 113.166	View PDF Statement of capital following an allotment of shares on 7 July 2014 GBP 113.166 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 112.235	View PDF Statement of capital following an allotment of shares on 7 July 2014 GBP 112.235 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 110.639	View PDF Statement of capital following an allotment of shares on 7 July 2014 GBP 110.639 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 107.447	View PDF Statement of capital following an allotment of shares on 7 July 2014 GBP 107.447 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 September 2013 GBP 106.38	View PDF Statement of capital following an allotment of shares on 4 September 2013 GBP 106.38 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders	View PDF Annual return made up to 9 May 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 May 2014	AP01	Appointment of Mr Amir Ali Kazmi as a director	View PDF Appointment of Mr Amir Ali Kazmi as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division of 100 ordinary shares of £1 each in the capital of the company sub-divided to 100,000 ordinary shares of £0.001 each. 27/08/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division of 100 ordinary shares of £1 each in the capital of the company sub-divided to 100,000 ordinary shares of £0.001 each. 27/08/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	SH02	Sub-division of shares on 26 July 2013	View PDF Sub-division of shares on 26 July 2013 - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 26/07/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-sub div 26/07/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
20 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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