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PLAY VIRTUOSO GROUP LIMITED

Company number 10314154

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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)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 207.74867	View PDF Statement of capital following an allotment of shares on 7 June 2022 GBP 207.74867 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 206.97446	View PDF Statement of capital following an allotment of shares on 25 May 2022 GBP 206.97446 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 206.45831	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 206.45831 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 205.67581	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 205.67581 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
01 Feb 2022	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 - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 26 pages (26 pages)
07 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 31 October 2021 GBP 204.89831	View PDF Statement of capital following an allotment of shares on 31 October 2021 GBP 204.89831 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 204.71649	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 204.71649 - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 October 2021 GBP 202.89829	View PDF Statement of capital following an allotment of shares on 21 October 2021 GBP 202.89829 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	CERTNM	Company name changed future djs LTD\certificate issued on 13/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-11	View PDF Company name changed future djs LTD\certificate issued on 13/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-11 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 199.71644	View PDF Statement of capital following an allotment of shares on 21 September 2021 GBP 199.71644 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 2 September 2021 GBP 198.80734	View PDF Statement of capital following an allotment of shares on 2 September 2021 GBP 198.80734 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 August 2021 GBP 198.26188	View PDF Statement of capital following an allotment of shares on 12 August 2021 GBP 198.26188 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 GBP 194.6255	View PDF Statement of capital following an allotment of shares on 8 June 2021 GBP 194.6255 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 12 May 2021 GBP 193.89822	View PDF Statement of capital following an allotment of shares on 12 May 2021 GBP 193.89822 - link opens in a new window - 3 pages (3 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 192.98912	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 192.98912 - link opens in a new window - 3 pages (3 pages)
10 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC07	Cessation of Scott Alexander Smart as a person with significant control on 20 December 2019	View PDF Cessation of Scott Alexander Smart as a person with significant control on 20 December 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2021	PSC07	Cessation of Austen Christopher Smart as a person with significant control on 20 December 2019	View PDF Cessation of Austen Christopher Smart as a person with significant control on 20 December 2019 - link opens in a new window - 1 page (1 page)
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 5 April 2021 GBP 185.53456	View PDF Statement of capital following an allotment of shares on 5 April 2021 GBP 185.53456 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 25 pages (25 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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PLAY VIRTUOSO GROUP LIMITED

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