PLAYDEMIC LIMITED

Company number 07106742

Date	Type	Description	View / Download
03 Feb 2017	SH08	Change of share class name or designation	(2 pages)
17 Jan 2017	AP01	Appointment of Mr David Philip Dootson as a director on 22 December 2016	(2 pages)
17 Jan 2017	AP01	Appointment of Mr Thomas Hugh Creighton as a director on 22 December 2016	(2 pages)
17 Jan 2017	AP01	Appointment of Mr Thomas Sidney Stone as a director on 22 December 2016	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Ian Livingstone as a director on 22 December 2016	(1 page)
17 Jan 2017	TM01	Termination of appointment of Adrian Hall as a director on 22 December 2016	(1 page)
17 Jan 2017	TM01	Termination of appointment of Alexander John Russell Rigby as a director on 22 December 2016	(1 page)
17 Jan 2017	TM01	Termination of appointment of David Watson as a director on 22 December 2016	(1 page)
17 Jan 2017	TM01	Termination of appointment of Gareth Pierce Jones as a director on 22 December 2016	(1 page)
17 Jan 2017	TM01	Termination of appointment of Paul Gouge as a director on 22 December 2016	(1 page)
17 Jan 2017	TM02	Termination of appointment of Paul Gouge as a secretary on 22 December 2016	(1 page)
17 Jan 2017	AP01	Appointment of Mr Jonathan Trevor Smith as a director on 22 December 2016	(2 pages)
17 Jan 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
17 Jan 2017	AD01	Registered office address changed from 2nd Floor, Kings Court Water Lane Wilmslow SK9 5AR England to Warner House 98 Theobalds Road London WC1X 8WB on 17 January 2017	(1 page)
29 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(6 pages)
28 Nov 2016	AD01	Registered office address changed from Freedom House Church Street Wilmslow Cheshire SK9 1AS to 2nd Floor, Kings Court Water Lane Wilmslow SK9 5AR on 28 November 2016	(1 page)
22 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages)
14 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 5,984	(11 pages)
14 Jan 2016	TM01	Termination of appointment of Timothy Simon Morris as a director on 23 December 2015	(2 pages)
04 Dec 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 November 2015	(1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase authorised share capital with rights as articles 08/10/2013	(32 pages)
13 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 5,924	(13 pages)
13 Jan 2015	CH01	Director's details changed for Mr Paul Gouge on 1 December 2014	(2 pages)
13 Jan 2015	CH03	Secretary's details changed for Mr Paul Gouge on 1 December 2014	(1 page)