PLAYER RESEARCH LTD

Company number 07897279

Date	Type	Description	View / Download
13 Feb 2019	AP01	Appointment of Mr Sebastian William Long as a director on 30 November 2018	(2 pages)
01 Feb 2019	AD01	Registered office address changed from , 2nd Floor, Claremont House 95 Queens Road, Brighton, BN1 3XE, England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 1 February 2019	(1 page)
13 Dec 2018	ANNOTATION	Rectified The AP01 was removed from the public register on 12/02/2019 as it was factually inaccurate or was derived from something factually inaccurate.
12 Dec 2018	TM01	Termination of appointment of Graham Mcallister as a director on 30 November 2018	(1 page)
29 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
09 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
09 Jan 2018	CH01	Director's details changed for Dr Graham Mcallister on 9 January 2018	(2 pages)
11 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
24 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
24 Jan 2017	CH01	Director's details changed for Dr Graham Mcallister on 18 January 2017	(2 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Giacomo Duranti as a director on 25 October 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Andrew John Day as a director on 25 October 2016	(2 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 October 2016 GBP 133.33	(3 pages)
04 Nov 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
17 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
04 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100	(3 pages)
29 Jan 2016	SH02	Sub-division of shares on 23 December 2015	(5 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ The 100 issued ordinary shares of £1 each in the capital of the company be sub-divided into 100,000 ordinary shares of £0.001 each. 23/12/2015	(1 page)
27 Jul 2015	AD01	Registered office address changed from , 1 Harbour House, Harbour Way, Shoreham by Sea, Sussex, BN43 5HZ to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 27 July 2015	(1 page)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)
27 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	(3 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)

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