HAVAS PLAY LIMITED

Company number 02413782

Date	Type	Description	View / Download
02 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(17 pages)
06 Sep 2024	PSC05	Change of details for Cake Group Limited as a person with significant control on 6 September 2024	(2 pages)
16 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	(3 pages)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
14 Sep 2023	TM01	Termination of appointment of Alan Ralston Adamson as a director on 14 September 2023	(1 page)
24 Aug 2023	AD01	Registered office address changed from The Hkx Building Three Pancras Square London N1C 4AG England to Havas Village London 3 Pancras Square London N1C 4AG on 24 August 2023	(1 page)
23 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	(3 pages)
04 Jul 2023	CERTNM	Company name changed cake media LIMITED\certificate issued on 04/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-03	(3 pages)
20 Apr 2023	AP01	Appointment of Mr Patrick Andrew Robert Affleck as a director on 11 April 2023	(2 pages)
11 Apr 2023	AP01	Appointment of Mr Darren Todhunter as a director on 11 April 2023	(2 pages)
23 Mar 2023	MA	Memorandum and Articles of Association	(3 pages)
23 Mar 2023	MA	Memorandum and Articles of Association	(23 pages)
20 Mar 2023	CC04	Statement of company's objects	(2 pages)
23 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	(3 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
21 Jul 2022	TM01	Termination of appointment of Chris Hirst as a director on 19 July 2022	(1 page)
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	(3 pages)
27 May 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
05 Oct 2020	TM01	Termination of appointment of Allan John Ross as a director on 23 September 2020	(1 page)
23 Sep 2020	AP01	Appointment of Mr Allan John Ross as a director on 23 September 2020	(2 pages)
23 Sep 2020	AP03	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020	(2 pages)
23 Sep 2020	TM02	Termination of appointment of Allan John Ross as a secretary on 23 September 2020	(1 page)
21 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)