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LA PLAYA GLOBAL LIMITED

Company number 09833120

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 2,674,689	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 2,674,689 - link opens in a new window - 4 pages (4 pages)
02 Apr 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AP01	Appointment of Mr Giles James Patrick Hutson as a director on 13 January 2016	View PDF Appointment of Mr Giles James Patrick Hutson as a director on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 2,554,689	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 2,554,689 - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
07 Dec 2015	AP03	Appointment of Mrs Suzanne Adelle Scammell as a secretary on 30 November 2015	View PDF Appointment of Mrs Suzanne Adelle Scammell as a secretary on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AP01	Appointment of Juliet Clare Allan as a director on 30 November 2015	View PDF Appointment of Juliet Clare Allan as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AP01	Appointment of Mr Matthew Clark as a director on 30 November 2015	View PDF Appointment of Mr Matthew Clark as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AP01	Appointment of Mr Alan Richard Gale as a director on 30 November 2015	View PDF Appointment of Mr Alan Richard Gale as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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