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PLAYBACK TECHNOLOGY LIMITED

Company number 09869302

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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)
10 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2017	TM01	Termination of appointment of Peter Allen as a director on 11 August 2017	View PDF Termination of appointment of Peter Allen as a director on 11 August 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 1,460,000	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 1,460,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AD01	Registered office address changed from Association House St. Davids Bridge Cranbrook TN17 3HL England to 111 Buckingham Palace Road London SW1W 0SR on 2 October 2017	View PDF Registered office address changed from Association House St. Davids Bridge Cranbrook TN17 3HL England to 111 Buckingham Palace Road London SW1W 0SR on 2 October 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AP01	Appointment of Jie Wang as a director on 9 August 2017	View PDF Appointment of Jie Wang as a director on 9 August 2017 - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2017	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	TM01	Termination of appointment of Elliott James Russell Swanton as a director on 6 April 2016	View PDF Termination of appointment of Elliott James Russell Swanton as a director on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	TM02	Termination of appointment of Daniel Kane Carter as a secretary on 6 April 2016	View PDF Termination of appointment of Daniel Kane Carter as a secretary on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AP01	Appointment of Mr Peter Allen as a director on 6 April 2016	View PDF Appointment of Mr Peter Allen as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-12 GBP 100	View PDF Incorporation Statement of capital on 2015-11-12 GBP 100 - link opens in a new window - 25 pages (25 pages)

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