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PLAYBRAVE LIMITED

Company number 10323864

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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)
14 Dec 2016	CERTNM	Company name changed playbrave holdings LIMITED\certificate issued on 14/12/16 CONNOT ‐ Change of name notice	View PDF Company name changed playbrave holdings LIMITED\certificate issued on 14/12/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-05 - link opens in a new window - 1 page (1 page)
25 Oct 2016	AD01	Registered office address changed from 107 New Bond Street London W1S 1ED United Kingdom to 45 Broadwick Street London W1F 9QW on 25 October 2016	View PDF Registered office address changed from 107 New Bond Street London W1S 1ED United Kingdom to 45 Broadwick Street London W1F 9QW on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	AP01	Appointment of Peter Richard Coulstock as a director on 6 September 2016	View PDF Appointment of Peter Richard Coulstock as a director on 6 September 2016 - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	TM01	Termination of appointment of Peter Jonathan Buckley as a director on 11 August 2016	View PDF Termination of appointment of Peter Jonathan Buckley as a director on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	AP01	Appointment of Simon Julian Dowell as a director on 6 September 2016	View PDF Appointment of Simon Julian Dowell as a director on 6 September 2016 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	AP01	Appointment of Mr Roger Frank Bacon as a director on 6 September 2016	View PDF Appointment of Mr Roger Frank Bacon as a director on 6 September 2016 - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-08-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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