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ADDO PLAY LIMITED

Company number 09438682

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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)
01 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of finance documents 18/07/2024	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of finance documents 18/07/2024 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	MR01	Registration of charge 094386820001, created on 19 July 2024	View PDF Registration of charge 094386820001, created on 19 July 2024 - link opens in a new window - 59 pages (59 pages)
05 Mar 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	PSC07	Cessation of Gary Peter Grant as a person with significant control on 5 February 2024	View PDF Cessation of Gary Peter Grant as a person with significant control on 5 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AP01	Appointment of Mr Andrew David Murphy as a director on 5 February 2024	View PDF Appointment of Mr Andrew David Murphy as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AP03	Appointment of Mr Alistair John Ritchie as a secretary on 5 February 2024	View PDF Appointment of Mr Alistair John Ritchie as a secretary on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	TM02	Termination of appointment of Duncan Peter Grant as a secretary on 5 February 2024	View PDF Termination of appointment of Duncan Peter Grant as a secretary on 5 February 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Full accounts made up to 28 January 2023	View PDF Full accounts made up to 28 January 2023 - link opens in a new window - 27 pages (27 pages)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 29 January 2022	View PDF Full accounts made up to 29 January 2022 - link opens in a new window - 25 pages (25 pages)
22 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Accounts for a small company made up to 30 January 2021	View PDF Accounts for a small company made up to 30 January 2021 - link opens in a new window - 9 pages (9 pages)
15 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Accounts for a small company made up to 25 January 2020	View PDF Accounts for a small company made up to 25 January 2020 - link opens in a new window - 9 pages (9 pages)
13 Mar 2020	PSC02	Notification of Teal Group Holdings Limited as a person with significant control on 20 September 2017	View PDF Notification of Teal Group Holdings Limited as a person with significant control on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AA	Accounts for a small company made up to 26 January 2019	View PDF Accounts for a small company made up to 26 January 2019 - link opens in a new window - 17 pages (17 pages)
14 Aug 2019	AD01	Registered office address changed from The Three Pines Church Road Penn High Wycombe Buckinghamshire HP10 8EG England to Addo Play Limited Unit 7 Anglo Office Park White Lion Road Amersham HP7 9FB on 14 August 2019	View PDF Registered office address changed from The Three Pines Church Road Penn High Wycombe Buckinghamshire HP10 8EG England to Addo Play Limited Unit 7 Anglo Office Park White Lion Road Amersham HP7 9FB on 14 August 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 27 January 2018	View PDF Total exemption full accounts made up to 27 January 2018 - link opens in a new window - 19 pages (19 pages)
05 Mar 2018	CS01	Confirmation statement made on 13 February 2018 with updates	View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	CH01	Director's details changed for Mr Gary Peter Grant on 19 February 2018	View PDF Director's details changed for Mr Gary Peter Grant on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AA	Accounts for a small company made up to 28 January 2017	View PDF Accounts for a small company made up to 28 January 2017 - link opens in a new window - 17 pages (17 pages)
16 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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ADDO PLAY LIMITED

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