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DPLAY ENTERTAINMENT LIMITED

Company number 09615785

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	AP01	Appointment of Ms. Linda Broadbent as a director on 2 May 2024	View PDF Appointment of Ms. Linda Broadbent as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Nimesh Kataria as a director on 2 April 2024	View PDF Termination of appointment of Nimesh Kataria as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
02 Jul 2023	TM01	Termination of appointment of Jean-Briac Julien Perrette as a director on 28 June 2023	View PDF Termination of appointment of Jean-Briac Julien Perrette as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 17 October 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
16 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	TM01	Termination of appointment of Eugene Huang as a director on 23 September 2021	View PDF Termination of appointment of Eugene Huang as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 52 pages (52 pages)
05 Aug 2021	AP01	Appointment of Director Andrew Georgiou as a director on 27 July 2021	View PDF Appointment of Director Andrew Georgiou as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM01	Termination of appointment of Alexander Robin Kaplan as a director on 25 June 2021	View PDF Termination of appointment of Alexander Robin Kaplan as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
02 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
01 Jul 2019	CH01	Director's details changed for Mr. Nimesh Kataria on 1 July 2019	View PDF Director's details changed for Mr. Nimesh Kataria on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AP01	Appointment of Mr. Nimesh Kataria as a director on 21 March 2019	View PDF Appointment of Mr. Nimesh Kataria as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	TM01	Termination of appointment of Peter David Walesby as a director on 21 March 2019	View PDF Termination of appointment of Peter David Walesby as a director on 21 March 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	AP01	Appointment of Mr Jean-Briac Julien Perrette as a director on 31 January 2019	View PDF Appointment of Mr Jean-Briac Julien Perrette as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	AP01	Appointment of Alexander Robin Kaplan as a director on 7 December 2018	View PDF Appointment of Alexander Robin Kaplan as a director on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	TM01	Termination of appointment of Ralph Rivera as a director on 3 December 2018	View PDF Termination of appointment of Ralph Rivera as a director on 3 December 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	TM01	Termination of appointment of Michael Lang as a director on 5 December 2018	View PDF Termination of appointment of Michael Lang as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)

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