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WE PLAY LIMITED

Company number 08131434

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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)
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
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 01/11/2022
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
  • GBP 3,979.8
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
  • RES13 ‐ Creation of shares 16/10/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 3,960
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 16 October 2019
  • GBP 3,643.2
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
  • RES13 ‐ Share capital sub-divided 24/06/2019
25 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates