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PLAYTIKA UK - HOUSE OF FUN LIMITED

Company number 07728726

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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)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 27 December 2012 GBP 307.58	View PDF Statement of capital following an allotment of shares on 27 December 2012 GBP 307.58 - link opens in a new window - 6 pages (6 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
26 Oct 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 267.1	View PDF Statement of capital following an allotment of shares on 27 September 2012 GBP 267.1 - link opens in a new window - 4 pages (4 pages)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 22 August 2012 GBP 252.92	View PDF Statement of capital following an allotment of shares on 22 August 2012 GBP 252.92 - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	SH01	Statement of capital following an allotment of shares on 22 August 2012 GBP 225.99	View PDF Statement of capital following an allotment of shares on 22 August 2012 GBP 225.99 - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 14 June 2012 GBP 219.33	View PDF Statement of capital following an allotment of shares on 14 June 2012 GBP 219.33 - link opens in a new window - 4 pages (4 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 211.01	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 211.01 - link opens in a new window - 4 pages (4 pages)
14 Mar 2012	SH02	Sub-division of shares on 7 March 2012	View PDF Sub-division of shares on 7 March 2012 - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 07/03/2012	View PDF Resolutions RES13 ‐ Sub div shares 07/03/2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	SH01	Statement of capital following an allotment of shares on 4 August 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 4 August 2011 GBP 200 - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	AP01	Appointment of Omri Mordechai Shitreet as a director	View PDF Appointment of Omri Mordechai Shitreet as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	TM01	Termination of appointment of City Executor & Trustee Company Limited as a director	View PDF Termination of appointment of City Executor & Trustee Company Limited as a director - link opens in a new window - 1 page (1 page)
05 Aug 2011	TM01	Termination of appointment of Christine Dilworth as a director	View PDF Termination of appointment of Christine Dilworth as a director - link opens in a new window - 1 page (1 page)
04 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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