PLAYTIKA UK - HOUSE OF FUN LIMITED

Company number 07728726

Date	Type	Description	View / Download
28 Sep 2016	AP01	Appointment of Tian Lin as a director on 23 September 2016	(2 pages)
09 Mar 2016	AA	Full accounts made up to 31 December 2014	(21 pages)
24 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 325.62	(8 pages)
09 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 12/02/2014	(7 pages)
09 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 January 2015	(19 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 325.62 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2015	(6 pages)
19 Mar 2015	AD01	Registered office address changed from 10 Brick Street London W1J 7HQ to 55 Baker Street London W1U 8EW on 19 March 2015	(2 pages)
17 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 311.28 Statement of capital on 2015-12-08 GBP 325.62 ANNOTATION Clarification a second filed AR01 was registered on 09/12/2015	(9 pages)
27 Feb 2014	AP01	Appointment of Mr Craig Justin Abrahams as a director	(2 pages)
26 Feb 2014	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 26 February 2014	(1 page)
26 Feb 2014	TM01	Termination of appointment of Jeffrey Margolis as a director	(1 page)
26 Feb 2014	AP03	Appointment of Mr Michael Daniel Cohen as a secretary	(2 pages)
26 Feb 2014	AP01	Appointment of Mr Mitchell Alan Garber as a director	(2 pages)
13 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 311.28	(7 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 05/06/2013	(7 pages)
09 Jan 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 5 June 2013 GBP 311.28 ANNOTATION A second filed SH01 was registered on 17/01/2014	(7 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
06 Jun 2013	CERTNM	Company name changed pacific interactive LIMITED\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-05-29	(2 pages)
06 Jun 2013	CONNOT	Change of name notice	(2 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
02 May 2013	TM01	Termination of appointment of Omri Shitreet as a director	(1 page)
02 May 2013	AP01	Appointment of Mr Jeffrey Harold Margolis as a director	(2 pages)
31 Jan 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(6 pages)