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PLAYTIKA (UK) LIMITED

Company number 07361338

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2018 SOAS(A) Voluntary strike-off action has been suspended
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2018 DS01 Application to strike the company off the register
05 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Application to be struck off 25/10/2018
06 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
08 Aug 2018 PSC02 Notification of Playtika Holding UK II Limited as a person with significant control on 28 February 2018
06 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 6 August 2018
05 Feb 2018 AA Group of companies' accounts made up to 31 December 2016
07 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
07 Sep 2017 PSC08 Notification of a person with significant control statement
07 Sep 2017 PSC07 Cessation of Caesars Acquisitions Company as a person with significant control on 23 September 2016
06 Jan 2017 AA Full accounts made up to 31 December 2015
08 Dec 2016 AD01 Registered office address changed from , C/O Uhy, 4 Thomas More Square, Floor 6, London, E1W 1YW, England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 8 December 2016
14 Nov 2016 AD01 Registered office address changed from , 55 Baker Street, London, W1U 8EW to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 14 November 2016
27 Oct 2016 RP04CS01 Second filing of Confirmation Statement dated 31/08/2016
12 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2016 TM01 Termination of appointment of Mitchell Alan Garber as a director on 23 September 2016
28 Sep 2016 TM01 Termination of appointment of Craig Justin Abrahams as a director on 23 September 2016
28 Sep 2016 TM02 Termination of appointment of Michael Daniel Cohen as a secretary on 23 September 2016
28 Sep 2016 AP01 Appointment of Tian Lin as a director on 23 September 2016
21 Sep 2016 CS01 31/08/16 Statement of Capital gbp 1.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 27/10/2016
30 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-25
16 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2016 AA Full accounts made up to 31 December 2014