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PLAYPOWER UK LIMITED

Company number 05545144

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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)
28 Nov 2019 TM01 Termination of appointment of Morland Joseph Copeland as a director on 7 May 2019
02 Apr 2019 TM01 Termination of appointment of Stephen Geoffrey Lyon as a director on 31 March 2019
21 Mar 2019 AP01 Appointment of Mr Terry Whooley as a director on 21 March 2019
04 Jan 2019 CS01 Confirmation statement made on 26 November 2018 with no updates
21 Sep 2018 AA Full accounts made up to 31 December 2017
05 Sep 2018 TM01 Termination of appointment of David E Simon as a director on 3 September 2018
05 Sep 2018 AP01 Appointment of Mr Mark Leslie Hoskins as a director on 3 September 2018
24 Aug 2018 CS01 Confirmation statement made on 26 November 2017 with no updates
06 Dec 2017 PSC02 Notification of Littlejohn Fund V, Lp as a person with significant control on 6 April 2016
26 Nov 2017 PSC07 Cessation of Hags Play Ab as a person with significant control on 24 November 2017
26 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 26 November 2017
04 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
09 Aug 2017 PSC08 Notification of a person with significant control statement
17 Jul 2017 AA Full accounts made up to 31 December 2016
01 Oct 2016 AA Full accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
03 Jun 2016 CH01 Director's details changed for Stephen Geoffrey Lyon on 23 March 2016
19 Nov 2015 TM01 Termination of appointment of Stephen Sylvester as a director on 18 November 2015
01 Oct 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 17,000,001
23 Sep 2015 AA Full accounts made up to 31 December 2014
01 Jul 2015 AP01 Appointment of David E Simon as a director on 23 June 2015
01 Jul 2015 TM01 Termination of appointment of Gerald Girardi as a director on 23 June 2015
29 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 17,000,001
03 Apr 2014 AA Full accounts made up to 31 December 2013
22 Nov 2013 MR01 Registration of charge 055451440006