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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)
05 Apr 2018 CS01 Confirmation statement made on 17 February 2018 with updates
12 Feb 2018 PSC07 Cessation of Jordan Piers Mornington as a person with significant control on 20 March 2017
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 121.4256
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 25 October 2017
  • GBP 118.0938
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 125.60886
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 125.60886
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 123.8319
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 121.4256
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 123.8319
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 25 October 2017
  • GBP 118.0938
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 25 October 2017
  • GBP 118.0938
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 25 October 2017
  • GBP 118.0938
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 112.13358
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 16 May 2017
  • GBP 111.06
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 110.6898
23 Jun 2017 AP01 Appointment of Miss Elizabeth Jane Ellen as a director on 18 May 2017
23 Jun 2017 AP01 Appointment of Mr Mark Betteridge as a director on 24 March 2017
15 May 2017 AP01 Appointment of Mr Josep Ramon Capdevila as a director on 21 March 2017
19 Apr 2017 CS01 Confirmation statement made on 17 February 2017 with updates
20 Mar 2017 TM01 Termination of appointment of Jordan Piers Mornington as a director on 20 March 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 110.1345
02 Nov 2015 CH01 Director's details changed for Mr Lee Kerry Hemmings on 1 April 2014
02 Nov 2015 CH01 Director's details changed for Mr Jordan Piers Mornington on 1 April 2014