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PLAYR ENTERPRISES LIMITED

Company number 09141602

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2019 DS01 Application to strike the company off the register
08 Nov 2018 TM01 Termination of appointment of Rati Tchelidze as a director on 1 November 2018
30 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
26 Feb 2018 TM01 Termination of appointment of Ben Paul Achilleas as a director on 3 June 2017
07 Feb 2018 PSC01 Notification of Rati Tchelidze as a person with significant control on 12 July 2016
07 Feb 2018 PSC01 Notification of Benjamin Paul Achilleas as a person with significant control on 21 March 2017
07 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 7 February 2018
01 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
28 Jul 2017 AA Micro company accounts made up to 30 April 2017
18 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
04 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 12 July 2016
  • GBP 1,200
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 1,200
04 Aug 2016 AP01 Appointment of Mr Rati Tchelidze as a director on 12 July 2016
04 Aug 2016 TM01 Termination of appointment of Alistdair Kim Wilson-Gough as a director on 12 July 2016
04 Aug 2016 AP01 Appointment of Mr Dimitri Chikovani as a director on 25 January 2016
01 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 23/11/2015
20 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 April 2015
  • GBP 1,200
01 Sep 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,200
26 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 26/08/2015.