PLAYGROUND GAMES HOLDINGS LIMITED

Company number 08848868

Date	Type	Description	View / Download
18 Jun 2018	TM01	Termination of appointment of Trevor Roy Williams as a director on 30 May 2018	(1 page)
18 Jun 2018	AP01	Appointment of Mr Keith Ranger Dolliver as a director on 30 May 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Gavin Raeburn as a director on 30 May 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Nicholas Charles Wheelwright as a director on 30 May 2018	(1 page)
18 Jun 2018	AP01	Appointment of Benjamin Owen Orndorff as a director on 30 May 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Ralph Michael Fulton as a director on 30 May 2018	(1 page)
18 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(4 pages)
18 Jan 2018	CH01	Director's details changed for Mr Gavin Raeburn on 19 September 2016	(2 pages)
18 Jan 2018	PSC04	Change of details for Mr Gavin Raeburn as a person with significant control on 19 September 2016	(2 pages)
15 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
19 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
02 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(23 pages)
22 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 14,280	(5 pages)
06 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
28 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 14,280	(5 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 14,280	(3 pages)
07 May 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
06 May 2014	AP01	Appointment of Mr Nicholas Charles Wheelwright as a director	(3 pages)
06 May 2014	AP01	Appointment of Mr Gavin Raeburn as a director	(3 pages)
06 May 2014	AP01	Appointment of Ralph Michael Fulton as a director	(3 pages)
06 May 2014	AP01	Appointment of Trevor Roy Williams as a director	(3 pages)
13 Mar 2014	TM01	Termination of appointment of Dudley Miles as a director	(1 page)
13 Mar 2014	TM02	Termination of appointment of Dmcs Secretaries Limited as a secretary	(1 page)