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PLAY VERTO GLOBAL LTD

Company number 09474024

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Company Results (links open in a new window)
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 Apr 2020	AP01	Appointment of Mr Benjamin Daniel Pook as a director on 1 April 2020	View PDF Appointment of Mr Benjamin Daniel Pook as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2020	AD01	Registered office address changed from 4 Horace Road Rochester ME2 2GB England to 20 Fairview Road Istead Rise Gravesend DA13 9DR on 1 March 2020	View PDF Registered office address changed from 4 Horace Road Rochester ME2 2GB England to 20 Fairview Road Istead Rise Gravesend DA13 9DR on 1 March 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AD01	Registered office address changed from 35 Victorian Heights Thackeray Road London SW8 3TE England to 4 Horace Road Rochester ME2 2GB on 7 August 2019	View PDF Registered office address changed from 35 Victorian Heights Thackeray Road London SW8 3TE England to 4 Horace Road Rochester ME2 2GB on 7 August 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-12 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Mar 2018	AD01	Registered office address changed from 78 Duke Street London W1K 6JQ United Kingdom to 35 Victorian Heights Thackeray Road London SW8 3TE on 12 March 2018	View PDF Registered office address changed from 78 Duke Street London W1K 6JQ United Kingdom to 35 Victorian Heights Thackeray Road London SW8 3TE on 12 March 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	View PDF Confirmation statement made on 5 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2016	CERTNM	Company name changed BIT3 LIMITED\certificate issued on 12/12/16 CONNOT ‐ Change of name notice	View PDF Company name changed BIT3 LIMITED\certificate issued on 12/12/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
13 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 1	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Mar 2016	TM01	Termination of appointment of Oliver John Paul Unsworth Sidorczuk as a director on 11 March 2016	View PDF Termination of appointment of Oliver John Paul Unsworth Sidorczuk as a director on 11 March 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2016	AP01	Appointment of Mr Michael Paul Sani as a director on 5 March 2015	View PDF Appointment of Mr Michael Paul Sani as a director on 5 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 October 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 October 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-05 GBP 1	View PDF Incorporation Statement of capital on 2015-03-05 GBP 1 - link opens in a new window - 34 pages (34 pages)

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