Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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19 Nov 2024 |
CH01 |
Director's details changed for Daniel Christopher Lywood on 1 November 2024
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07 Nov 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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14 Nov 2023 |
PSC07 |
Cessation of Benjamin Hardington Bridgewater as a person with significant control on 14 August 2023
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13 Nov 2023 |
PSC04 |
Change of details for Mr Benjamin Hardington Bridgewater as a person with significant control on 13 May 2021
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10 Nov 2023 |
PSC07 |
Cessation of Daniel Christopher Lywood as a person with significant control on 14 August 2023
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10 Nov 2023 |
PSC02 |
Notification of Playlister Holdings Ltd as a person with significant control on 14 August 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Daniel Christopher Lywood on 1 November 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mr Daniel Christopher Lywood as a person with significant control on 1 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Benjamin Hardington Bridgewater on 1 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Benjamin Hardington Bridgewater on 13 May 2021
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the restrictions on any director who is intreested in actual or proposed transaction counting as participating in the decision-making process for quorum or voting purposes be dis-applied 18/07/2023
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 Jan 2023 |
AP01 |
Appointment of Ms Taryn Gold as a director on 13 January 2023
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Directors authority 13/01/2023
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jan 2023 |
SH08 |
Change of share class name or designation
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