LA PLAYA LIMITED

Company number 03605982

Date	Type	Description	View / Download
31 Oct 2016	MR01	Registration of charge 036059820004, created on 31 October 2016	(42 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(13 pages) Download iXBRL
12 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(7 pages)
26 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
14 Mar 2016	SH02	Statement of capital on 30 June 2015 GBP 105,840	(5 pages)
14 Mar 2016	SH02	Sub-division of shares on 30 November 2015	(5 pages)
10 Mar 2016	SH08	Change of share class name or designation	(2 pages)
10 Mar 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 30/11/2015	(14 pages)
07 Dec 2015	TM01	Termination of appointment of Matthew David Mullee as a director on 30 November 2015	(1 page)
18 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
18 Nov 2015	MR04	Satisfaction of charge 3 in full	(1 page)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
12 Aug 2015	TM02	Termination of appointment of Mark John Boon as a secretary on 4 August 2015	(1 page)
12 Aug 2015	AP03	Appointment of Mrs Suzanne Adelle Scammell as a secretary	(2 pages)
12 Aug 2015	AD01	Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP to Merlin Place Milton Road Cambridge CB4 0DP on 12 August 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 105,840	(9 pages)
11 Aug 2015	TM02	Termination of appointment of Mark John Boon as a secretary on 4 August 2015	(1 page)
11 Aug 2015	AP03	Appointment of Mrs Suzanne Adelle Scammell as a secretary on 4 August 2015	(2 pages)
11 Aug 2015	AD01	Registered office address changed from Merlin Place Merlin Place Milton Road Cambridge CB4 0DP to Merlin Place Milton Road Cambridge CB4 0DP on 11 August 2015	(1 page)
06 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 115,840	(8 pages)
06 Aug 2014	CH01	Director's details changed for Juliet Clare Allan on 1 January 2014	(2 pages)
06 Aug 2014	CH01	Director's details changed for Mr Matthew Clark on 1 January 2011	(2 pages)
06 Aug 2014	CH01	Director's details changed for Mr Mark John Boon on 1 January 2014	(2 pages)
06 Aug 2014	CH01	Director's details changed for Matthew David Mullee on 1 January 2014	(2 pages)

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