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PLAYER LENS LIMITED

Company number 08898270

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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)
11 Jun 2024 TM01 Termination of appointment of Elizabeth Jane Ellen as a director on 2 May 2024
28 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with updates
30 Nov 2022 TM01 Termination of appointment of Josep Ramon Capdevila as a director on 27 October 2022
20 May 2022 AA Total exemption full accounts made up to 31 December 2021
22 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Aug 2021 PSC04 Change of details for Mr Lee Kerry Hemmings as a person with significant control on 2 August 2021
17 Aug 2021 CH01 Director's details changed for Mr Lee Kerry Hemmings on 2 August 2021
09 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • GBP 124.83144
28 Apr 2020 CH01 Director's details changed for Mr Josep Ramon Capdevila on 28 April 2020
19 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
14 Feb 2020 PSC04 Change of details for Mr Lee Kerry Hemmings as a person with significant control on 1 April 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Apr 2019 SH20 Statement by Directors
10 Apr 2019 SH19 Statement of capital on 10 April 2019
  • GBP 111.814703
10 Apr 2019 CAP-SS Solvency Statement dated 01/04/19
10 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with updates
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 136.19658
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 125.83098