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PLAY MORE GOLF LIMITED

Company number 08727073

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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)
09 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13.04.2022.
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2019 PSC01 Notification of Cornel Carl Riklin as a person with significant control on 1 March 2019
26 Aug 2019 PSC02 Notification of Iw Capital Nominee Limited as a person with significant control on 1 March 2019
13 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2019
  • GBP 665,469.666
28 Mar 2019 PSC07 Cessation of Cornel Riklin as a person with significant control on 1 March 2019
25 Mar 2019 AD01 Registered office address changed from The Club House Lyneham Chipping Norton Oxfordshire OX7 6QQ England to Bloxham Mill Barford Road Bloxham Banbury Oxfordshire OX15 4FF on 25 March 2019
18 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 696,801.61
  • ANNOTATION Clarification a second filed SH01 was registered on 13/05/2019.
02 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 2 October 2018
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
01 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 1 October 2018
01 Oct 2018 PSC01 Notification of Cornel Riklin as a person with significant control on 27 November 2017
01 Oct 2018 CH01 Director's details changed for Mr Nicholas James Carroll on 30 October 2017
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jan 2018 SH03 Purchase of own shares.
29 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2017 SH06 Cancellation of shares. Statement of capital on 27 November 2017
  • GBP 377,828.61
27 Dec 2017 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 377,879.68
24 Oct 2017 PSC07 Cessation of Cornel Riklin as a person with significant control on 3 January 2017
24 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 317,983.68
19 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 314,999.910896