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PARK PLACE TECHNOLOGIES COMPUTER-COMPUTER LIMITED

Company number 02484053

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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)
14 Sep 2016 SH19 Statement of capital on 14 September 2016
  • GBP 136
14 Sep 2016 CAP-SS Solvency Statement dated 31/08/16
14 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 31/08/2016
19 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 136
17 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 136
19 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 02/09/2013.
17 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 136
17 Apr 2014 CH03 Secretary's details changed for Mr Ian Alexander Shearer on 4 September 2013
17 Apr 2014 CH01 Director's details changed for Mr Keith Norman Parker on 4 September 2013
03 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Oct 2013 AP01 Appointment of Mr Ian Alexander Shearer as a director
27 Sep 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2013 SH08 Change of share class name or designation
27 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 136.00
  • ANNOTATION A second filed SH01 was registered on 17/04/2014.
07 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
22 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
09 May 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
12 May 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Keith Norman Parker on 1 February 2010