PLAYER LENS LIMITED

Company number 08898270

Date	Type	Description	View / Download
28 Apr 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 110.1345	(6 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 110.1345	(3 pages)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 July 2014 GBP 100.3242	(6 pages)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 103.2858	(6 pages)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 100.5093	(4 pages)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 100.8795	(4 pages)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 101.9901	(6 pages)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 28 July 2014 GBP 109.00539	(6 pages)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 28 July 2014 GBP 104.02620	(6 pages)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 25 July 2014 GBP 104.0262	(6 pages)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 103.656	(6 pages)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 100.002600	(6 pages)
05 Aug 2014	AD01	Registered office address changed from Molmans Magdalen Laver Ongar Essex CM5 0EH England to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 5 August 2014	(2 pages)
05 Aug 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(3 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division 06/05/2014	(1 page)
04 Aug 2014	SH02	Sub-division of shares on 6 May 2014	(5 pages)
27 Mar 2014	CERTNM	Company name changed brabco 1402 LIMITED\certificate issued on 27/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-26	(3 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 100	(3 pages)
26 Mar 2014	AD01	Registered office address changed from 3rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL England on 26 March 2014	(1 page)
26 Mar 2014	TM01	Termination of appointment of Andrew James O'mahony as a director on 26 March 2014	(1 page)
26 Mar 2014	TM01	Termination of appointment of Brabners Directors Limited as a director on 26 March 2014	(1 page)
26 Mar 2014	AP01	Appointment of Mr Jordan Piers Mornington as a director on 26 March 2014	(2 pages)
26 Mar 2014	AP01	Appointment of Mr Lee Kerry Hemmings as a director on 26 March 2014	(2 pages)
17 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)