- Company Overview for WE PLAY LIMITED (08131434)
- Filing history for WE PLAY LIMITED (08131434)
- People for WE PLAY LIMITED (08131434)
- Charges for WE PLAY LIMITED (08131434)
- More for WE PLAY LIMITED (08131434)
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) |
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07 Nov 2024 | SH10 | Particulars of variation of rights attached to shares | |
02 Oct 2024 | MA | Memorandum and Articles of Association | |
02 Oct 2024 | RESOLUTIONS |
Resolutions
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26 Sep 2024 | AD01 | Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge KT13 8RN England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 26 September 2024 | |
26 Sep 2024 | PSC01 | Notification of John Rowady as a person with significant control on 23 September 2024 | |
26 Sep 2024 | AP01 | Appointment of Mr John Rowady as a director on 23 September 2024 | |
26 Sep 2024 | PSC07 | Cessation of Gianluca Massaro as a person with significant control on 23 September 2024 | |
26 Sep 2024 | TM01 | Termination of appointment of Simon Paul Jeremiah Cummins as a director on 23 September 2024 | |
26 Sep 2024 | TM01 | Termination of appointment of Olivier Patrick Gers as a director on 23 September 2024 | |
09 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
27 Aug 2024 | CS01 | Confirmation statement made on 16 August 2024 with no updates | |
15 Jul 2024 | CH01 | Director's details changed for Mr Olivier Patrick Gers on 15 July 2024 | |
12 Jul 2024 | PSC04 | Change of details for Mr Gianluca Massaro as a person with significant control on 16 August 2023 | |
04 Jun 2024 | AAMD | Amended total exemption full accounts made up to 31 December 2022 | |
15 Feb 2024 | AD01 | Registered office address changed from 6th Floor We Work 30 Churchill Place London E14 5RE England to Belgrave House 39-43 Monument Hill Weybridge KT13 8RN on 15 February 2024 | |
29 Jan 2024 | MR01 | Registration of charge 081314340001, created on 23 January 2024 | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
16 Aug 2023 | CS01 | Confirmation statement made on 16 August 2023 with updates | |
16 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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19 Jul 2023 | CS01 | Confirmation statement made on 7 July 2023 with no updates | |
03 Feb 2023 | AD01 | Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to 6th Floor We Work 30 Churchill Place London E14 5RE on 3 February 2023 | |
09 Jan 2023 | AD01 | Registered office address changed from 24 Arlington Close Sidcup DA15 8JW England to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 9 January 2023 | |
30 Nov 2022 | AD01 | Registered office address changed from Wework - Weplay 1 Mark Square London EC2A 4EG England to 24 Arlington Close Sidcup DA15 8JW on 30 November 2022 | |
01 Nov 2022 | RP04CS01 | Second filing of Confirmation Statement dated 7 July 2022 | |
31 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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