LA PLAYA GLOBAL LIMITED

Company number 09833120

Date	Type	Description	View / Download
21 Oct 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 March 2020	(1 page)
24 Jan 2020	SH20	Statement by Directors	(2 pages)
24 Jan 2020	SH19	Statement of capital on 24 January 2020 GBP 101,384	(3 pages)
24 Jan 2020	CAP-SS	Solvency Statement dated 14/01/20	(2 pages)
24 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
20 Jan 2020	AP01	Appointment of Mr Philip Andrew Barton as a director on 14 January 2020	(2 pages)
20 Jan 2020	TM01	Termination of appointment of Giles James Patrick Hutson as a director on 14 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Juliet Clare Allan as a director on 14 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Matthew Clark as a director on 14 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Alan Richard Gale as a director on 14 January 2020	(1 page)
20 Jan 2020	AP01	Appointment of Mr Jonathan Glyn Vickers as a director on 14 January 2020	(2 pages)
20 Jan 2020	PSC07	Cessation of Mark John Boon as a person with significant control on 14 January 2020	(1 page)
20 Jan 2020	PSC02	Notification of Bcomp 533 Limited as a person with significant control on 14 January 2020	(2 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Nov 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(8 pages) Download iXBRL
29 May 2019	TM02	Termination of appointment of Suzanne Adelle Scammell as a secretary on 24 April 2019	(1 page)
13 Feb 2019	AD01	Registered office address changed from , Merlin Place Milton Road, Cambridge, CB4 0DP, England to Milton Hall Ely Road Milton Cambridge CB24 6WZ on 13 February 2019	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(7 pages)
29 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(8 pages) Download iXBRL
21 Aug 2018	SH02	Statement of capital on 31 December 2017 GBP 2,674,689	(7 pages)
05 Jan 2018	AAMD	Amended total exemption small company accounts made up to 31 December 2016	(3 pages)
04 Jan 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	(9 pages)
01 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
20 Jul 2017	AA	Total exemption small company accounts made up to 31 December 2016	(3 pages) Download iXBRL