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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)
06 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
01 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 1 February 2018	View PDF Withdrawal of a person with significant control statement on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AD03	Register(s) moved to registered inspection location Tower Bridge House St. Katharines Way London E1W 1AA	View PDF Register(s) moved to registered inspection location Tower Bridge House St. Katharines Way London E1W 1AA - link opens in a new window - 1 page (1 page)
29 Jan 2018	AD03	Register(s) moved to registered inspection location Tower Bridge House St. Katharines Way London E1W 1AA	View PDF Register(s) moved to registered inspection location Tower Bridge House St. Katharines Way London E1W 1AA - link opens in a new window - 1 page (1 page)
29 Jan 2018	AD02	Register inspection address has been changed to Tower Bridge House St. Katharines Way London E1W 1AA	View PDF Register inspection address has been changed to Tower Bridge House St. Katharines Way London E1W 1AA - link opens in a new window - 1 page (1 page)
10 Jan 2018	AD01	Registered office address changed from 6 Stanier Road Calne SN11 9PX England to 6 Stanier Road Calne SN11 9PX on 10 January 2018	View PDF Registered office address changed from 6 Stanier Road Calne SN11 9PX England to 6 Stanier Road Calne SN11 9PX on 10 January 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	AD01	Registered office address changed from 25 Canada Square Level 33 London E14 5LQ to 6 Stanier Road Calne SN11 9PX on 10 January 2018	View PDF Registered office address changed from 25 Canada Square Level 33 London E14 5LQ to 6 Stanier Road Calne SN11 9PX on 10 January 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2017	AD01	Registered office address changed from 2 Constable Crescent London N15 4QZ England to 25 Canada Square Level 33 London E14 5LQ on 30 October 2017	View PDF Registered office address changed from 2 Constable Crescent London N15 4QZ England to 25 Canada Square Level 33 London E14 5LQ on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
04 Aug 2017	CH01	Director's details changed for Mr Evan Kenty on 15 June 2017	View PDF Director's details changed for Mr Evan Kenty on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
21 Sep 2016	AD01	Registered office address changed from C/O Park Place Technologies 40 Bank Street 30th Floor London E14 5NR England to 2 Constable Crescent London N15 4QZ on 21 September 2016	View PDF Registered office address changed from C/O Park Place Technologies 40 Bank Street 30th Floor London E14 5NR England to 2 Constable Crescent London N15 4QZ on 21 September 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
12 Jul 2016	AD01	Registered office address changed from C/O Reynolds Porter Chamberlain Llp Tower Bridge House St Katharine's Way London E1W 1AA to C/O Park Place Technologies 40 Bank Street 30th Floor London E14 5NR on 12 July 2016	View PDF Registered office address changed from C/O Reynolds Porter Chamberlain Llp Tower Bridge House St Katharine's Way London E1W 1AA to C/O Park Place Technologies 40 Bank Street 30th Floor London E14 5NR on 12 July 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2,000	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
20 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-20 GBP 2,000	View PDF Incorporation Statement of capital on 2015-01-20 GBP 2,000 - link opens in a new window - 25 pages (25 pages)

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