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PLAYDEMIC LIMITED

Company number 07106742

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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)
25 Sep 2024 TM01 Termination of appointment of Carlos Brian Calonge as a director on 19 September 2024
30 Aug 2024 AA Full accounts made up to 30 March 2024
04 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
06 Sep 2023 AA Full accounts made up to 1 April 2023
29 Jun 2023 AD02 Register inspection address has been changed from 2 Temple Back East Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
26 Jun 2023 AP01 Appointment of Rebecca Tait as a director on 23 June 2023
26 Jun 2023 AP01 Appointment of Lewis James Payne as a director on 23 June 2023
26 Jun 2023 TM01 Termination of appointment of Derek Wai Seng Chan as a director on 23 June 2023
03 Feb 2023 AA Full accounts made up to 2 April 2022
09 Jan 2023 CH01 Director's details changed for Mr Derek Wai Seng Chan on 9 January 2023
13 Dec 2022 TM01 Termination of appointment of Matthew Charles Stewart Webster as a director on 9 December 2022
30 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
23 Feb 2022 TM01 Termination of appointment of Paul Kenneth Gouge as a director on 18 February 2022
13 Jan 2022 AD02 Register inspection address has been changed to 2 Temple Back East Bristol BS1 6EG
13 Jan 2022 AD03 Register(s) moved to registered inspection location 2 Temple Back East Bristol BS1 6EG
07 Jan 2022 CS01 Confirmation statement made on 29 November 2021 with updates
03 Nov 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
24 Sep 2021 MA Memorandum and Articles of Association
24 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2021 AP01 Appointment of Mr Matthew Charles Stewart Webster as a director on 20 September 2021
20 Sep 2021 AP01 Appointment of Mr Derek Wai Seng Chan as a director on 20 September 2021
20 Sep 2021 AP01 Appointment of Carlos Calonge as a director on 20 September 2021
20 Sep 2021 PSC02 Notification of Pine Interactive Ltd. as a person with significant control on 20 September 2021
20 Sep 2021 PSC07 Cessation of Wb/Tt Holdings Limited as a person with significant control on 20 September 2021
20 Sep 2021 AD01 Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB England to Onslow House Onslow Street Guildford Surrey GU1 4TN on 20 September 2021