INPLAYER LIMITED

Company number 07301499

Date	Type	Description	View / Download
18 Feb 2021	CH01	Director's details changed for Mr George Meek on 13 January 2021	(2 pages)
18 Feb 2021	CH01	Director's details changed for Ms Tatjana Zabasu on 13 January 2021	(2 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
08 Jan 2021	AD01	Registered office address changed from Fora 16-19 Eastcastle Street Fitzrovia London W1W 8DY England to 37-41 Mortimer Street London W1T 3JH on 8 January 2021	(1 page)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 21 June 2020 GBP 1,039,094.42	(5 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	(45 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
17 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	(6 pages)
04 Nov 2019	TM01	Termination of appointment of Declan Caulfield as a director on 23 January 2019	(1 page)
12 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
16 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with updates	(6 pages)
16 Jan 2019	PSC04	Change of details for Pierre Andurand as a person with significant control on 13 January 2019	(2 pages)
16 Jan 2019	CH01	Director's details changed for Mr Declan Caulfield on 13 January 2019	(2 pages)
16 Jan 2019	CH01	Director's details changed for Mr George Meek on 16 January 2019	(2 pages)
16 Jan 2019	CH01	Director's details changed for Ms Tatjana Zabasu on 16 January 2019	(2 pages)
16 Jan 2019	CH01	Director's details changed for Mr Nicolas Joseph Jean Granatino on 16 January 2019	(2 pages)
16 Jan 2019	CH01	Director's details changed for Mr Simon Fell on 16 January 2019	(2 pages)
16 Jan 2019	AD01	Registered office address changed from 154-158 Shoreditch High Street London E1 6HU to Fora 16-19 Eastcastle Street Fitzrovia London W1W 8DY on 16 January 2019	(1 page)
04 Sep 2018	AP01	Appointment of Mr Simon Fell as a director on 15 August 2018	(2 pages)
09 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
21 May 2018	TM01	Termination of appointment of William Rinehart as a director on 14 May 2018	(1 page)
16 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
24 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	(7 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 724,330.53	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next