PLAYFIRE LTD

Company number 06359658

Date	Type	Description	View / Download
20 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
23 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(7 pages)
23 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
28 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(35 pages)
28 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
06 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(8 pages)
08 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 218.2158	(7 pages)
25 Aug 2015	MR01	Registration of charge 063596580001, created on 19 August 2015	(26 pages)
16 Jun 2015	AD01	Registered office address changed from C/O Green Man Gaming Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 16 June 2015	(1 page)
15 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
02 Oct 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 218.2158	(7 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
20 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 218.2158	(7 pages)
02 May 2013	CERTNM	Company name changed uumc LIMITED\certificate issued on 02/05/13 RES15 ‐ Change company name resolution on 2013-05-02 NM01 ‐ Change of name by resolution	(3 pages)
07 Jan 2013	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(9 pages)
04 Jan 2013	TM02	Termination of appointment of Bibi Faulkner as a secretary	(1 page)
04 Jan 2013	TM01	Termination of appointment of Keiran O'neill as a director	(1 page)
04 Jan 2013	AP03	Appointment of Mr Timothy Lewis Saxton as a secretary	(1 page)
04 Jan 2013	AP01	Appointment of Mr Callum Derek Jay as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Mattias Ljungman as a director	(1 page)
04 Jan 2013	TM01	Termination of appointment of Aaron Broder as a director	(1 page)
04 Jan 2013	AP01	Appointment of Mr Louis Paul Sulyok as a director	(2 pages)
20 Dec 2012	AD01	Registered office address changed from the Maltings 10 Beanacre Hook Norton Banbury Oxfordshire OX15 5UA on 20 December 2012	(1 page)
17 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)

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