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PIN AND PLAY LIMITED

Company number 06755873

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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)
17 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
26 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
19 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
18 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
21 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
22 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
20 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
12 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
22 Sep 2020 AP01 Appointment of Mr Antony Donovan Redfern as a director on 8 September 2020
28 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates
11 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 1,860
12 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share class 29/03/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2019 SH10 Particulars of variation of rights attached to shares
12 Jun 2019 SH08 Change of share class name or designation
29 May 2019 PSC04 Change of details for Mr Antony Donovan Redfern as a person with significant control on 29 March 2019
28 May 2019 PSC04 Change of details for Mr Antony Donovan Redfern as a person with significant control on 6 April 2016
22 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
18 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
19 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Oct 2016 TM01 Termination of appointment of Globalcharge Ltd as a director on 18 October 2016