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PLAYSPORT GAMES LTD

Company number 08487983

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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)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Aug 2018 AD01 Registered office address changed from Westbury House 15 Bury Street Guildford Surrey GU2 4YZ England to Waltham House 5-7 st Mary's Terrace Mill Lane Guildford Surrey GU1 3TZ on 10 August 2018
31 May 2018 AP01 Appointment of Craig Stephen Dixon as a director on 27 March 2018
31 May 2018 AP01 Appointment of Mr Robert Edward Aymer Small as a director on 27 March 2018
01 May 2018 PSC02 Notification of Miniclip (Uk) Limited as a person with significant control on 27 March 2018
30 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2018 TM01 Termination of appointment of William Thomas John Evans as a director on 27 March 2018
24 Apr 2018 TM01 Termination of appointment of Samuel Oliver White as a director on 27 March 2018
12 Apr 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
01 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 11 March 2017 with updates
18 Apr 2017 CH01 Director's details changed for Mr Christian West on 18 March 2017
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Nov 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Westbury House 15 Bury Street Guildford Surrey GU2 4YZ on 21 November 2016
21 Nov 2016 AD01 Registered office address changed from Crossweys House 28-30 High Street Guildford Surrey GU1 3EL to 20-22 Wenlock Road London N1 7GU on 21 November 2016
22 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10
04 Feb 2016 SH08 Change of share class name or designation
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 10
11 Mar 2015 AP01 Appointment of Mr William Thomas John Evans as a director on 11 March 2015
11 Mar 2015 AP01 Appointment of Mr Samuel Oliver White as a director on 11 March 2015
11 Mar 2015 CH01 Director's details changed for Mr Christian Martin West on 11 March 2015
15 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
02 Jan 2015 CH01 Director's details changed for Mr Christian West on 2 January 2015