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PLAYFIRE LTD

Company number 06359658

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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)
04 Oct 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Keiran O'neill on 4 September 2010
04 Oct 2011 CH01 Director's details changed for Mr. Mattias Lennart Seve Ljungman on 4 September 2010
04 Oct 2011 TM01 Termination of appointment of Sebastian Hayes as a director
27 May 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Oct 2010 AP01 Appointment of Mr. Mattias Lennart Seve Ljungman as a director
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 306.4215
05 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
03 Oct 2010 AAMD Amended accounts made up to 31 December 2009
30 Sep 2010 SH08 Change of share class name or designation
29 Sep 2010 CH01 Director's details changed for Keiran O'neill on 3 September 2010
29 Sep 2010 CH01 Director's details changed for Aaron Matthew Broder on 3 September 2010
29 Sep 2010 CH01 Director's details changed for Sebastian Leo Hayes on 3 September 2010
06 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Sep 2009 363a Return made up to 03/09/09; full list of members
29 Sep 2009 288c Secretary's change of particulars / sakine faulkner / 04/09/2008
02 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jun 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
29 Sep 2008 MEM/ARTS Memorandum and Articles of Association
29 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Board of directors adopted scheme/shares reserved for issuance/ allactions approved 29/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2008 363a Return made up to 03/09/08; full list of members
23 May 2008 88(2) Ad 16/11/07\gbp si 1800@0.0001=0.18\gbp ic 131.0101/131.1901\
23 May 2008 88(2) Ad 16/04/08\gbp si 36426@0.0001=3.6426\gbp ic 127.3675/131.0101\
23 May 2008 88(2) Ad 07/04/08\gbp si 117575@0.0001=11.7575\gbp ic 115.61/127.3675\
06 Mar 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re allot shares 27/02/2008