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PARK PLACE TECHNOLOGIES LIMITED

Company number 09398203

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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)
14 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
14 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
14 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
14 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
30 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 May 2024 SH01 Statement of capital following an allotment of shares on 21 May 2024
  • GBP 55,991,258
  • USD 24,557,377
25 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
20 Nov 2023 AP01 Appointment of Mr Darren Ellis as a director on 18 November 2023
06 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
26 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
26 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
26 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
08 Feb 2023 TM01 Termination of appointment of Stella Rachelle May as a director on 1 February 2023
03 Feb 2023 TM01 Termination of appointment of Samuel Joseph Rosen as a director on 1 February 2023
03 Feb 2023 AP01 Appointment of Mr David Adam Neff as a director on 1 February 2023
24 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
26 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
26 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
17 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
17 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
17 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20