THE PLAYBOOK CONSULTING LIMITED

Company number 10256359

Date	Type	Description	View / Download
02 Aug 2019	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
02 Aug 2019	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to One Glass Wharf Bristol BS2 0ZX	(1 page)
12 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(4 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
03 Jul 2019	MA	Memorandum and Articles of Association	(21 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 May 2019	MR01	Registration of charge 102563590001, created on 3 May 2019	(33 pages)
10 Apr 2019	TM01	Termination of appointment of Gavin Richard Megaw as a director on 29 March 2019 ANNOTATION Clarification a second filed TM01 was registered on 10/10/2019	(2 pages)
10 Apr 2019	AP01	Appointment of Ms Valerie Beauregard as a director on 29 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2019	(3 pages)
10 Apr 2019	AP01	Appointment of Mr Andrew Molson as a director on 29 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2019	(3 pages)
10 Apr 2019	AP01	Appointment of Mr Royal Poulin as a director on 29 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2019	(3 pages)
10 Apr 2019	AP01	Appointment of Mr Jean-Pierre Vasseur as a director on 29 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2019	(3 pages)
30 Jul 2018	SH08	Change of share class name or designation	(2 pages)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
12 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(5 pages)
04 Jul 2018	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
04 Jul 2018	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
21 Jun 2018	PSC05	Change of details for Big Feet Limited as a person with significant control on 5 June 2018	(2 pages)
14 Jun 2018	AD01	Registered office address changed from 57 Queen Anne Street London W1G 9JR United Kingdom to 70 Gray's Inn Road London WC1X 8BT on 14 June 2018	(1 page)
29 Jan 2018	TM01	Termination of appointment of Edward John May as a director on 31 December 2017	(1 page)
13 Sep 2017	TM02	Termination of appointment of D&P London Secretarial Limited as a secretary on 11 September 2017	(1 page)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
17 Aug 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(5 pages)
18 Jul 2017	PSC02	Notification of Big Feet Limited as a person with significant control on 29 June 2016	(2 pages)