PARK PLACE TECHNOLOGIES LIMITED

Company number 09398203

Date	Type	Description	View / Download
21 Apr 2021	AA	Group of companies' accounts made up to 31 December 2019	(47 pages)
22 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with updates	(4 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 37,783,532 USD 24,557,377	(4 pages)
16 Oct 2020	AD01	Registered office address changed from 6 Mitre Passage London SE10 0ER to 6 Mitre Passage London SE10 0ER on 16 October 2020	(2 pages)
12 Oct 2020	AD01	Registered office address changed from PO Box 4385 09398203: Companies House Default Address Cardiff CF14 8LH to 6 Mitre Passage London SE10 0ER on 12 October 2020	(2 pages)
06 Apr 2020	AP01	Appointment of Mr Samuel Joseph Rosen as a director on 2 April 2020	(2 pages)
11 Mar 2020	AA	Group of companies' accounts made up to 31 December 2018	(43 pages)
27 Feb 2020	RP05	Registered office address changed to PO Box 4385, 09398203: Companies House Default Address, Cardiff, CF14 8LH on 27 February 2020	(1 page)
27 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with updates	(4 pages)
17 Oct 2019	PSC02	Notification of Park Place Technologies Uk Holdings Limited as a person with significant control on 24 July 2019	(2 pages)
16 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 16 October 2019	(2 pages)
04 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 August 2019 GBP 7,122,510 USD 24,557,377	(4 pages)
02 Aug 2019	TM01	Termination of appointment of Evan Kenty as a director on 24 July 2019	(1 page)
02 Aug 2019	TM01	Termination of appointment of Christopher Adams as a director on 24 July 2019	(1 page)
02 Aug 2019	AP01	Appointment of Ms. Elizabeth Ann Dellinger as a director on 24 July 2019	(2 pages)
02 Aug 2019	AP01	Appointment of Ms. Stella Rachelle May as a director on 24 July 2019	(2 pages)
25 Jul 2019	AD01	Registered office address changed from 6 Stanier Road Calne SN11 9PX England to Greenwich 6 Mitre Passage London Greenwich Peninsula SE10 0ER on 25 July 2019	(1 page)
08 Jul 2019	AD01	Registered office address changed from 6 Mitre Passage 7th Floor London SE10 0ER England to 6 Stanier Road Calne SN11 9PX on 8 July 2019	(1 page)
02 Jul 2019	AD01	Registered office address changed from 6 Stanier Road Calne SN11 9PX to 6 Mitre Passage 7th Floor London SE10 0ER on 2 July 2019	(1 page)
07 Feb 2019	CS01	20/01/19 Statement of Capital gbp 2000 20/01/19 Statement of Capital usd 24557377	(8 pages)
22 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 2,000 USD 24,557,377	(6 pages)