- 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) |
---|---|---|---|
31 Aug 2022 | AD01 | Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to Wework - Weplay 1 Mark Square London EC2A 4EG on 31 August 2022 | |
21 Jul 2022 | CS01 |
Confirmation statement made on 7 July 2022 with no updates
|
|
30 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
21 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
07 Jul 2021 | CS01 | Confirmation statement made on 7 July 2021 with updates | |
22 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 15 March 2021
|
|
07 Dec 2020 | CS01 | Confirmation statement made on 5 December 2020 with no updates | |
12 Oct 2020 | CH01 | Director's details changed for Mr Gianluca Massaro on 12 October 2020 | |
12 Oct 2020 | CH01 | Director's details changed for Mr Olivier Patrick Gers on 12 October 2020 | |
12 Oct 2020 | PSC04 | Change of details for Mr Gianluca Massaro as a person with significant control on 12 October 2020 | |
12 Oct 2020 | CH01 | Director's details changed for Mr Simon Paul Jeremiah Cummins on 12 October 2020 | |
02 Jun 2020 | AD01 | Registered office address changed from 37 Houndsditch Houndsditch London EC3A 7DB England to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 2 June 2020 | |
07 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
12 Mar 2020 | AA01 | Previous accounting period extended from 31 July 2019 to 31 December 2019 | |
05 Dec 2019 | CS01 | Confirmation statement made on 5 December 2019 with updates | |
02 Dec 2019 | SH08 | Change of share class name or designation | |
02 Dec 2019 | SH10 | Particulars of variation of rights attached to shares | |
02 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
26 Nov 2019 | AP01 | Appointment of Mr Olivier Patrick Gers as a director on 16 October 2019 | |
26 Nov 2019 | AP01 | Appointment of Mr Simon Paul Jeremiah Cummins as a director on 16 October 2019 | |
26 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 23 October 2019
|
|
26 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 16 October 2019
|
|
31 Oct 2019 | AD01 | Registered office address changed from Capital House 42 Weston Street London SE1 3QD United Kingdom to 37 Houndsditch Houndsditch London EC3A 7DB on 31 October 2019 | |
29 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
25 Jul 2019 | CS01 | Confirmation statement made on 5 July 2019 with updates |