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GLOBAL PLAY GOLF LIMITED

Company number 06158993

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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)
19 Jul 2010 AD03 Register(s) moved to registered inspection location
14 Jul 2010 AD02 Register inspection address has been changed
01 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 580,867
08 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2009 363a Return made up to 11/04/09; full list of members
08 Apr 2009 123 Nc inc already adjusted 27/02/09
08 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2009 88(2) Ad 13/03/09\gbp si 85800@1=85800\gbp ic 345067/430867\
04 Mar 2009 MEM/ARTS Memorandum and Articles of Association
14 Jan 2009 AA Total exemption full accounts made up to 31 August 2008
09 Dec 2008 288b Appointment terminated director joseph dunn
22 Aug 2008 363a Return made up to 11/04/08; full list of members
15 Aug 2008 225 Accounting reference date extended from 31/03/2008 to 31/08/2008
10 Jul 2008 288a Director appointed david christopher ian cowpe
07 May 2008 MEM/ARTS Memorandum and Articles of Association
28 Apr 2008 88(2) Ad 03/04/08-07/04/08\gbp si 103521@1=103521\gbp ic 241546/345067\
26 Apr 2008 CERTNM Company name changed real play golf LTD\certificate issued on 29/04/08
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue of 48,309 shares of £1 for the sum of £175,000 03/04/2008
07 Apr 2008 123 Nc inc already adjusted 25/03/08
04 Apr 2008 88(2) Ad 27/03/08\gbp si 19324@1=19324\gbp ic 222222/241546\
04 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint new director 25/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2008 288a Director appointed joseph dunn
29 Feb 2008 88(3) Particulars of contract relating to shares