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CAPITAL PLAY LIMITED

Company number 04600354

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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)
08 Sep 2020 MR04 Satisfaction of charge 2 in full
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 25 November 2019 with updates
01 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
05 Feb 2019 SH02 Statement of capital on 25 June 2017
  • GBP 100
04 Feb 2019 SH08 Change of share class name or designation
04 Feb 2019 SH10 Particulars of variation of rights attached to shares
04 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2019 TM02 Termination of appointment of Georgina Denise Davis as a secretary on 2 January 2019
23 Jan 2019 AD01 Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to Ashcombe Court Woolsack Way, Godalming, Surrey GU7 1LQ on 23 January 2019
08 Jan 2019 CS01 Confirmation statement made on 25 November 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 December 2017
14 Mar 2018 PSC01 Notification of Paul Jameson as a person with significant control on 6 April 2016
14 Mar 2018 PSC01 Notification of Andrew Michael Jameson as a person with significant control on 6 April 2016
13 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 13 March 2018
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
22 May 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 25 November 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 45,100
01 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 SH06 Cancellation of shares. Statement of capital on 31 December 2014
  • GBP 45,100
11 May 2015 SH03 Purchase of own shares.
02 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 75,100
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013