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NOW PRESS PLAY LTD

Company number 08031358

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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)
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
13 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 174,000
13 May 2016 AP01 Appointment of Mr Rory Arthur Conwell as a director on 7 March 2016
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 1,740
28 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
14 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,600
14 May 2015 CH01 Director's details changed for Mr Louis Alfred Brooke on 31 March 2015
14 May 2015 CH01 Director's details changed for Mr Oscar Wood on 31 March 2015
14 May 2015 CH01 Director's details changed for Ms Alice Lacey on 31 March 2015
14 May 2015 CH01 Director's details changed for Matilda Elizabeth Brooke on 31 March 2015
24 Jun 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,600
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 1,600
09 Jun 2014 AD01 Registered office address changed from Workshop 44 44 Marlborough Avenue London E8 4JR England on 9 June 2014
28 May 2014 AD01 Registered office address changed from C/O Oscar Wood 14 Cleveland Way London E1 4UF United Kingdom on 28 May 2014
24 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Sep 2013 AP01 Appointment of Matilda Elizabeth Brooke as a director
22 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
22 Oct 2012 AA01 Current accounting period extended from 30 April 2013 to 31 August 2013
16 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted