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PLAYJAM HOLDINGS LIMITED

Company number 07738734

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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)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
12 Aug 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 August 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 June 2013 GBP 2,169,564.04	View PDF Statement of capital following an allotment of shares on 24 June 2013 GBP 2,169,564.04 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 57 pages (57 pages)
05 Jun 2013	AD01	Registered office address changed from Block D 5-23 Old Street London EC1V 9HL United Kingdom on 5 June 2013	View PDF Registered office address changed from Block D 5-23 Old Street London EC1V 9HL United Kingdom on 5 June 2013 - link opens in a new window - 1 page (1 page)
12 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Sep 2012	CH01	Director's details changed for Tony Bactel on 9 September 2012	View PDF Director's details changed for Tony Bactel on 9 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 22 May 2012 GBP 2,017,091.11	View PDF Statement of capital following an allotment of shares on 22 May 2012 GBP 2,017,091.11 - link opens in a new window - 4 pages (4 pages)
29 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 97 pages (97 pages)
08 Nov 2011	AP01	Appointment of Tony Bactel as a director	View PDF Appointment of Tony Bactel as a director - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 10 October 2011 GBP 1,535,901.55	View PDF Statement of capital following an allotment of shares on 10 October 2011 GBP 1,535,901.55 - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	SH02	Sub-division of shares on 10 October 2011	View PDF Sub-division of shares on 10 October 2011 - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	AP01	Appointment of Dr Richard Lawrence Hargreaves as a director	View PDF Appointment of Dr Richard Lawrence Hargreaves as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 27 September 2011 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 27 September 2011 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
12 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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