- Company Overview for UNIPLAY IT'S EDUCATIONAL LIMITED (06997899)
- Filing history for UNIPLAY IT'S EDUCATIONAL LIMITED (06997899)
- People for UNIPLAY IT'S EDUCATIONAL LIMITED (06997899)
- Charges for UNIPLAY IT'S EDUCATIONAL LIMITED (06997899)
- More for UNIPLAY IT'S EDUCATIONAL LIMITED (06997899)
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) |
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21 Oct 2019 | RESOLUTIONS |
Resolutions
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15 Oct 2019 | PSC02 | Notification of Uniplay Holdings Limited as a person with significant control on 17 September 2019 | |
15 Oct 2019 | PSC07 | Cessation of Paul Geoffrey Riley as a person with significant control on 17 September 2019 | |
24 May 2019 | CS01 | Confirmation statement made on 12 May 2019 with updates | |
20 Feb 2019 | AP01 | Appointment of Mr Paul Geoffrey Riley as a director on 20 February 2019 | |
13 Feb 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
13 Feb 2019 | TM01 | Termination of appointment of Nicholas Spence as a director on 30 November 2018 | |
02 Aug 2018 | AD01 | Registered office address changed from Unit B6 Commercial Road Darwen Lancashire BB3 0FE England to Units 3 -5 Centurion Court Centurion Way Blackburn Lancs BB1 2NB on 2 August 2018 | |
17 May 2018 | CS01 | Confirmation statement made on 12 May 2018 with updates | |
03 Jan 2018 | AA | Partial exemption accounts made up to 31 August 2017 | |
12 May 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
03 Jan 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
11 Nov 2016 | CH01 | Director's details changed for Mr Nicolas Spence on 11 November 2016 | |
10 Nov 2016 | AP01 | Appointment of Mr Nicolas Spence as a director on 10 November 2016 | |
10 Nov 2016 | TM01 | Termination of appointment of Paul Riley as a director on 10 November 2016 | |
10 Nov 2016 | AP01 | Appointment of Mr Kevin Ramsden as a director on 10 November 2016 | |
10 Nov 2016 | AP01 | Appointment of Mrs Paula Michelle Walsh as a director on 10 November 2016 | |
11 Aug 2016 | CS01 | Confirmation statement made on 2 August 2016 with updates | |
04 Nov 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
02 Sep 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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11 Nov 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
09 Sep 2014 | MR01 | Registration of charge 069978990001, created on 26 August 2014 | |
18 Aug 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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25 Apr 2014 | AD01 | Registered office address changed from Btmc Challenge Way Blackburn BB1 5QB United Kingdom on 25 April 2014 | |
08 Jan 2014 | AA | Total exemption small company accounts made up to 31 August 2013 |