PLAYMONSTER UK LTD

Company number 02799998

Date	Type	Description	View / Download
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
09 Sep 2019	AP01	Appointment of Adrian Whyles as a director on 27 August 2019	(2 pages)
05 Apr 2019	CS01	Confirmation statement made on 16 March 2019 with updates	(5 pages)
27 Mar 2019	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
27 Mar 2019	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
26 Mar 2019	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Unit D Meter House Fieldhouse Lane Marlow SL7 1LW on 26 March 2019	(1 page)
04 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
21 Dec 2018	AP01	Appointment of Mr Barry Hine as a director on 19 December 2018	(2 pages)
20 Dec 2018	AD01	Registered office address changed from Unit D, Meter House, Fieldhouse Lane, Marlow Buckinghamshire SL7 1LW to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 20 December 2018	(1 page)
20 Dec 2018	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 December 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Leigh Joseph Randall as a director on 16 November 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of Barry Hine as a director on 16 November 2018	(1 page)
03 Dec 2018	TM02	Termination of appointment of Barry Hine as a secretary on 16 November 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of James Stephen Parks as a director on 16 November 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of Stephen Lebowitz as a director on 16 November 2018	(1 page)
03 Aug 2018	AP01	Appointment of Mr Leigh Randall as a director on 21 June 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mr James Stephen Parks as a director on 21 June 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mr Stephen Lebowitz as a director on 21 June 2018	(2 pages)
10 Jul 2018	PSC02	Notification of Playmonster Llc as a person with significant control on 21 June 2018	(2 pages)
10 Jul 2018	PSC07	Cessation of Ross Michael Ainsworth as a person with significant control on 21 June 2018	(1 page)
09 Jul 2018	AP01	Appointment of Mr Barry Hine as a director on 21 June 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr Domenic Grisanzio as a director on 21 June 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr Bob Wann as a director on 21 June 2018	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Ross Michael Ainsworth as a director on 21 June 2018	(1 page)
05 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)

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