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PLAYLISTER LTD.

Company number 05874200

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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)
21 Jan 2020 CS01 Confirmation statement made on 1 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/07/2020.
21 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of 2 ordinary shares 28/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2019 CH01 Director's details changed for Daniel Christopher Lywood on 27 June 2019
27 Jun 2019 PSC04 Change of details for Mr Dan Lywood as a person with significant control on 27 June 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
06 Mar 2019 TM01 Termination of appointment of Rachel Jane Rossiter as a director on 6 March 2019
08 Jan 2019 CS01 Confirmation statement made on 1 November 2018 with no updates
08 Jan 2019 PSC01 Notification of Dan Lywood as a person with significant control on 1 January 2019
16 Jul 2018 CS01 Confirmation statement made on 1 November 2017 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
28 Feb 2018 CH01 Director's details changed for Daniel Christopher Lywood on 28 February 2018
28 Feb 2018 CH01 Director's details changed for Mr Benjamin Hardington Bridgewater on 28 February 2018
01 Nov 2017 TM01 Termination of appointment of Oswin Brenner as a director on 13 September 2017
20 Sep 2017 AD01 Registered office address changed from Unit 3, Finsbury Business Centre 40 Bowling Lane London EC1R 0NE United Kingdom to 17 Lonsdale Road London NW6 6RA on 20 September 2017
03 Aug 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
19 Apr 2017 TM02 Termination of appointment of a secretary
19 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Apr 2017 AD01 Registered office address changed from Unit M7, Finsbury Business Centre 40 Bowling Lane London EC1R 0NE to Unit 3, Finsbury Business Centre 40 Bowling Lane London EC1R 0NE on 18 April 2017
09 Feb 2017 AP01 Appointment of Mr Oswin Brenner as a director on 9 February 2017
05 Jan 2017 AP01 Appointment of Mrs Rachel Rossiter as a director on 4 January 2017
27 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 2
11 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014