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THE PLAY GROUP LIMITED

Company number 10491875

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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)
28 Nov 2017 PSC01 Notification of Bernadette Mary Douglas as a person with significant control on 25 November 2016
23 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
20 Jun 2017 AA01 Previous accounting period shortened from 30 November 2017 to 30 April 2017
05 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary a shares of £1 each be created as an additional share class of the company with the following rights: no voting rights; pre-emption rights; no rights on a distribution and winding up. Ordinary b shares of £1 each be created as an additional share class of the company with the following rights: no voting rights; pre-emption rights; no rights on a distribution and winding up 25/11/2016. ordinary c shares of £1 each be created as an additional share class of the company with the following rights: no voting rights; pre-emption rights; ordinary d shares of £1 each be created as an additional share class of the company with the following rights: no voting rights; pre-emption rights; no rights on a distribution and winding up. Ordinary e shares of £1 each be created as an additonal share class of the company with the following rights: no voting rights; pre-emption rights; no rights on a distribution and winding up. Ordinary f shares of £1 each be created as an additional share class of the company with the
View PDF Resolutions
  • RES13 ‐ Ordinary a shares of £1 each be created as an additional share class of the company with the following rights: no voting rights; pre-emption rights; no rights on a distribution and winding up. Ordinary b shares of £1 each be created as an additional share class of the company with the following rights: no voting rights; pre-emption rights; no rights on a distribution and winding up 25/11/2016. ordinary c shares of £1 each be created as an additional share class of the company with the following rights: no voting rights; pre-emption rights; ordinary d shares of £1 each be created as an additional share class of the company with the following rights: no voting rights; pre-emption rights; no rights on a distribution and winding up. Ordinary e shares of £1 each be created as an additonal share class of the company with the following rights: no voting rights; pre-emption rights; no rights on a distribution and winding up. Ordinary f shares of £1 each be created as an additional share class of the company with the
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05 Jan 2017 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 1,000,110
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 1,000,030
22 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-22
  • GBP 1