PLAYRCART LIMITED filing history - Find and update company information

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PLAYRCART LIMITED

Company number 07773640

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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)
04 Apr 2024	AD01	Registered office address changed from 3 Field Court Gary's Inn London WC1R 5EF to 2 Leman Street London E1W 9US on 4 April 2024	View PDF Registered office address changed from 3 Field Court Gary's Inn London WC1R 5EF to 2 Leman Street London E1W 9US on 4 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 7 pages (7 pages)
03 Mar 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
18 Feb 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB England to 3 Field Court Gary's Inn London WC1R 5EF on 15 February 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB England to 3 Field Court Gary's Inn London WC1R 5EF on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	TM01	Termination of appointment of Abeed Mahmud Janmohamed as a director on 29 November 2023	View PDF Termination of appointment of Abeed Mahmud Janmohamed as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	MR01	Registration of charge 077736400003, created on 13 December 2023	View PDF Registration of charge 077736400003, created on 13 December 2023 - link opens in a new window - 30 pages (30 pages)
02 Nov 2023	TM02	Termination of appointment of Malcolm Paget as a secretary on 2 November 2023	View PDF Termination of appointment of Malcolm Paget as a secretary on 2 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP03	Appointment of Mr Glen Dormieux as a secretary on 2 November 2023	View PDF Appointment of Mr Glen Dormieux as a secretary on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	TM01	Termination of appointment of Peter John Scott as a director on 19 October 2023	View PDF Termination of appointment of Peter John Scott as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	MR01	Registration of charge 077736400002, created on 27 September 2023	View PDF Registration of charge 077736400002, created on 27 September 2023 - link opens in a new window - 19 pages (19 pages)
25 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 14 pages (14 pages)
13 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Aug 2023	AD01	Registered office address changed from The Rutherford 43-44 Hoxton Square London N1 6PB England to 30 City Road London EC1Y 2AB on 17 August 2023	View PDF Registered office address changed from The Rutherford 43-44 Hoxton Square London N1 6PB England to 30 City Road London EC1Y 2AB on 17 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 6,242.698	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 6,242.698 - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 GBP 6,122.955	View PDF Statement of capital following an allotment of shares on 23 May 2023 GBP 6,122.955 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 May 2023 GBP 6,032.274	View PDF Statement of capital following an allotment of shares on 9 May 2023 GBP 6,032.274 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 6,165.484	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 6,165.484 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 April 2023 GBP 6,028.274	View PDF Second filing of a statement of capital following an allotment of shares on 26 April 2023 GBP 6,028.274 - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2023 GBP 5,838.802	View PDF Second filing of a statement of capital following an allotment of shares on 28 March 2023 GBP 5,838.802 - link opens in a new window - 4 pages (4 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 6,018.885 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2023.	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 6,018.885 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2023. - link opens in a new window - 5 pages (5 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 5,829.413 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2023.	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 5,829.413 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2023. - link opens in a new window - 4 pages (4 pages)
03 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 May 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 5,808.728	View PDF Statement of capital following an allotment of shares on 15 March 2023 GBP 5,808.728 - link opens in a new window - 5 pages (5 pages)

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