PLAYNATION LIMITED

Company number 08258418

Date	Type	Description	View / Download
13 Nov 2015	TM01	Termination of appointment of Adam David Spencer Hodges as a director on 18 September 2015	(1 page)
13 Nov 2015	AP01	Appointment of Mr Zane Cedomir Mersich as a director on 18 September 2015	(2 pages)
13 Nov 2015	AP01	Appointment of Mr Neil Paramore as a director on 18 September 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Roderick John Hyde as a director on 18 September 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Mark Chapman as a director on 18 September 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Eric Doherty as a director on 18 September 2015	(1 page)
16 Oct 2015	AUD	Auditor's resignation	(2 pages)
22 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	(4 pages)
01 Oct 2014	AP01	Appointment of Mr Eric Doherty as a director on 30 September 2014	(2 pages)
01 Oct 2014	AP01	Appointment of Mr Mark Chapman as a director on 30 September 2014	(2 pages)
22 Jul 2014	AA	Full accounts made up to 15 March 2014	(21 pages)
19 May 2014	MR01	Registration of charge 082584180005	(19 pages)
14 May 2014	MR01	Registration of charge 082584180004	(23 pages)
29 Nov 2013	AA01	Current accounting period extended from 31 October 2013 to 15 March 2014	(1 page)
11 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	(3 pages)
11 Nov 2013	CH01	Director's details changed for Mr Adam David Spencer Hodges on 4 August 2013	(2 pages)
14 Aug 2013	AD01	Registered office address changed from , Unit 10 Langford Way, Appleton, Warrington, WA4 4TZ, United Kingdom on 14 August 2013	(2 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
13 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
30 Jan 2013	AD01	Registered office address changed from , C/O C/O Gateley Llp, Ship Canal House 98 King Street, Manchester, M2 4WU, United Kingdom on 30 January 2013	(1 page)
23 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
15 Jan 2013	AP01	Appointment of Mr Roderick John Hyde as a director	(2 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Name change 05/12/2012	(2 pages)
05 Dec 2012	CERTNM	Company name changed ensco 959 LIMITED\certificate issued on 05/12/12 RES15 ‐ Change company name resolution on 2012-12-05 NM01 ‐ Change of name by resolution	(3 pages)