- Company Overview for PLAYER LENS LIMITED (08898270)
- Filing history for PLAYER LENS LIMITED (08898270)
- People for PLAYER LENS LIMITED (08898270)
- More for PLAYER LENS LIMITED (08898270)
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) |
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27 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
28 Apr 2015 | AR01 |
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
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22 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 17 October 2014
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06 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 8 July 2014
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06 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 21 July 2014
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06 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 10 July 2014
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06 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 15 July 2014
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06 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 18 July 2014
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08 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 28 July 2014
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08 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 28 July 2014
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08 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 25 July 2014
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08 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 24 July 2014
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08 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 15 July 2014
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05 Aug 2014 | AD01 | Registered office address changed from Molmans Magdalen Laver Ongar Essex CM5 0EH England to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 5 August 2014 | |
05 Aug 2014 | AA01 | Current accounting period shortened from 28 February 2015 to 31 December 2014 | |
04 Aug 2014 | RESOLUTIONS |
Resolutions
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04 Aug 2014 | SH02 | Sub-division of shares on 6 May 2014 | |
27 Mar 2014 | CERTNM |
Company name changed brabco 1402 LIMITED\certificate issued on 27/03/14
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26 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 26 March 2014
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26 Mar 2014 | AD01 | Registered office address changed from 3rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL England on 26 March 2014 | |
26 Mar 2014 | TM01 | Termination of appointment of Andrew James O'mahony as a director on 26 March 2014 | |
26 Mar 2014 | TM01 | Termination of appointment of Brabners Directors Limited as a director on 26 March 2014 | |
26 Mar 2014 | AP01 | Appointment of Mr Jordan Piers Mornington as a director on 26 March 2014 | |
26 Mar 2014 | AP01 | Appointment of Mr Lee Kerry Hemmings as a director on 26 March 2014 | |
17 Feb 2014 | NEWINC |
Incorporation
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