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INPLAYER LIMITED

Company number 07301499

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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)
12 Jan 2018 AP01 Appointment of Ms Tatjana Zabasu as a director on 30 August 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2017 AP01 Appointment of Mr William Rinehart as a director on 6 July 2017
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 18 July 2017
  • GBP 645,590.38
26 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
26 Jan 2017 AP01 Appointment of Mr George Meek as a director on 9 December 2016
26 Jan 2017 TM01 Termination of appointment of Dominic Gerard Lindsay Young as a director on 10 July 2016
09 Dec 2016 TM01 Termination of appointment of Jean-Charles Yvan Lacoste as a director on 30 June 2016
08 Jun 2016 AP01 Appointment of Mr Declan Caulfield as a director on 7 June 2016
04 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 488,602.2
07 Jan 2016 MR04 Satisfaction of charge 2 in full
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 SH08 Change of share class name or designation
24 Jun 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
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • GBP 488,602.2
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • GBP 440,403.37
05 Mar 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,001.43
13 Jan 2015 CH01 Director's details changed for Mr Dominic Gerard Lindsay Young on 13 January 2015
13 Jan 2015 CH01 Director's details changed for Mr Nicolas Joseph Jean Granatino on 13 January 2015
01 Dec 2014 CH01 Director's details changed for Mr Dominic Gerard Lindsay Young on 1 December 2014
01 Dec 2014 CH01 Director's details changed for Mr Jean-Charles Yvan Lacoste on 1 December 2014
01 Dec 2014 CH01 Director's details changed for Nicolas Joseph Jean Granatino on 1 December 2014