HAVAS PLAY LIMITED

Company number 02413782

Date	Type	Description	View / Download
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
19 Nov 2018	TM01	Termination of appointment of Adrian Edmund Pettett as a director on 16 November 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
23 Jul 2018	AP01	Appointment of Mr Chris Hirst as a director on 17 July 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Dominique Delport as a director on 30 April 2018	(1 page)
16 Jan 2018	AP01	Appointment of Mr Alan Ralston Adamson as a director on 18 December 2017	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Paul Anthony Frampton-Calero as a director on 17 October 2017	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
24 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
06 Jul 2017	CH01	Director's details changed for Mr Dominique Delport on 30 June 2017	(2 pages)
06 Feb 2017	AD01	Registered office address changed from 15 Bedford Street 2nd & 3rd Floor London WC2E 9HE to The Hkx Building Three Pancras Square London N1C 4AG on 6 February 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Pedro Mark Daniel Avery as a director on 9 January 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
24 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
07 Mar 2016	TM01	Termination of appointment of Alastair St John Rhymer as a director on 29 February 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
04 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2	(7 pages)
11 Aug 2015	AP01	Appointment of Mr Paul Anthony Frampton-Calero as a director on 1 July 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mr Pedro Mark Daniel Avery as a director on 1 July 2015	(2 pages)
11 Aug 2015	AP03	Appointment of Mr Allan John Ross as a secretary on 1 July 2015	(2 pages)
11 Aug 2015	TM02	Termination of appointment of Alastair Rhymer as a secretary on 1 July 2015	(1 page)
06 Jul 2015	AD01	Registered office address changed from 87-91 Newman Street London W1T 3EY to 15 Bedford Street 2nd & 3rd Floor London WC2E 9HE on 6 July 2015	(1 page)
19 Jan 2015	AP01	Appointment of Mr Adrian Pettett as a director on 1 January 2015	(2 pages)
17 Jan 2015	TM01	Termination of appointment of Michael Mathieson as a director on 31 December 2014	(1 page)