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PLAYERS UNITED LTD

Company number 14593685

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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)
07 Mar 2024	PSC07	Cessation of Robin Matthew Klein as a person with significant control on 16 January 2023	View PDF Cessation of Robin Matthew Klein as a person with significant control on 16 January 2023 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 9 pages (9 pages)
26 Feb 2024	PSC02	Notification of Improbable Worlds Limited as a person with significant control on 15 January 2024	View PDF Notification of Improbable Worlds Limited as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 8.000000	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 8.000000 - link opens in a new window - 10 pages (10 pages)
28 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2023 GBP 6.00	View PDF Second filing of a statement of capital following an allotment of shares on 1 June 2023 GBP 6.00 - link opens in a new window - 13 pages (13 pages)
05 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Mr Saul Charles Klein as a director on 30 May 2023	View PDF Appointment of Mr Saul Charles Klein as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Mr Narula Herman as a director on 30 May 2023	View PDF Appointment of Mr Narula Herman as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Mr Peter Richard Lipka as a director on 30 May 2023	View PDF Appointment of Mr Peter Richard Lipka as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 USD 5,000,000 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 28/12/2023.	View PDF Statement of capital following an allotment of shares on 1 June 2023 USD 5,000,000 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 28/12/2023. - link opens in a new window - 10 pages (10 pages)
12 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
17 Apr 2023	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 727 - 729 High Road London N12 0BP on 17 April 2023	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 727 - 729 High Road London N12 0BP on 17 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Agreement 14/03/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Agreement 14/03/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	ANNOTATION	Admin Removed The document was administratively removed from the public register on 25/04/2023 as it contained unnecessary material.
14 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Disapplied in respect issue o shares and 14/03/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Disapplied in respect issue o shares and 14/03/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 21 March 2023	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 21 March 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-16 GBP 1 - link opens in a new window - 34 pages (34 pages)

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