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PLAY AND CREATE LIMITED

Company number 09684871

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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)
08 Aug 2018 CS01 Confirmation statement made on 13 July 2018 with updates
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 257,738
30 May 2018 PSC01 Notification of Tamar Clarke as a person with significant control on 30 September 2017
30 May 2018 PSC01 Notification of Jenifer Christine Wallace as a person with significant control on 30 September 2017
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
06 Dec 2017 MR01 Registration of charge 096848710001, created on 1 December 2017
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 233,214
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 24 August 2017
  • GBP 204,166
25 Nov 2017 AD01 Registered office address changed from , 34 Alma Road, Windsor, Berkshire, SL4 3HJ, England to 29 William Street Windsor SL4 1BB on 25 November 2017
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 257,738
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 5 August 2017
  • GBP 197,500
06 Nov 2017 AP01 Appointment of Mr Manpreet Singh Johal as a director on 6 November 2017
26 Oct 2017 TM01 Termination of appointment of Philip Pearson as a director on 28 July 2017
24 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share classes 16/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
08 May 2017 AP01 Appointment of Mr Philip Pearson as a director on 8 May 2017
19 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
17 May 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 57,500
29 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 7,500
14 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-14
  • GBP 100