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POWERPLAY TEAM SPORTS LTD

Company number 03493457

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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)
03 Jan 2019 AD01 Registered office address changed from Floor 11, North Wing, York House Empire Way Wembley HA9 0PA England to 172 2nd Floor 172 Tottenham Court Road London W1T 7DL on 3 January 2019
20 Nov 2018 AP01 Appointment of Mr John Gillespie as a director on 24 October 2018
20 Nov 2018 TM01 Termination of appointment of Stuart Scott Penman as a director on 16 October 2018
01 Oct 2018 AP01 Appointment of Mr Christian David Rose as a director on 24 September 2018
01 Oct 2018 AP01 Appointment of Mr Michael Anthony Cazel Evans as a director on 24 September 2018
14 Aug 2018 TM01 Termination of appointment of Andrew William Richard Hill as a director on 27 March 2018
21 May 2018 ANNOTATION Rectified TM01 was removed from the register on 14/08/2018 as it was factually inaccurate
21 May 2018 TM01 Termination of appointment of Rupert George Campbell as a director on 21 May 2018
19 Mar 2018 AP01 Appointment of Mr Stuart Scott Penman as a director on 19 March 2018
12 Feb 2018 AP01 Appointment of Mr Andrew William Richard Hill as a director on 6 February 2018
29 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
09 Jun 2017 AA Accounts for a small company made up to 31 December 2015
30 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
03 Oct 2016 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Floor 11, North Wing, York House Empire Way Wembley HA9 0PA on 3 October 2016
15 Sep 2016 AP01 Appointment of Mr Rupert George Campbell as a director on 9 September 2016
14 Sep 2016 TM01 Termination of appointment of Sheena Marion Beckwith as a director on 9 September 2016
14 Sep 2016 TM02 Termination of appointment of Sheena Marion Beckwith as a secretary on 9 September 2016
24 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
12 Aug 2015 MR04 Satisfaction of charge 3 in full
21 Jul 2015 TM01 Termination of appointment of Sean Paul Tracey as a director on 10 June 2015
27 Jun 2015 MR01 Registration of charge 034934570004, created on 19 June 2015
15 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 100
09 Oct 2014 AA Accounts for a small company made up to 31 December 2013