PLAYBOOK ENGINEERING LIMITED

Company number 10516404

Date	Type	Description	View / Download
19 Jan 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(4 pages)
04 Dec 2018	PSC02	Notification of Star Racing Ltd as a person with significant control on 24 July 2018	(2 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 2,040.82	(3 pages)
30 Jul 2018	AP01	Appointment of Mr Gary Woodgate as a director on 26 July 2018	(2 pages)
12 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
08 Mar 2018	TM01	Termination of appointment of Martyn Campbell Miller as a director on 28 February 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Michael Alan Norton as a director on 28 February 2018	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(5 pages)
03 Nov 2017	AP01	Appointment of Mr Michael Alan Norton as a director on 25 October 2017	(2 pages)
03 Nov 2017	AP01	Appointment of Mr Martyn Campbell Miller as a director on 25 October 2017	(2 pages)
16 Oct 2017	AD01	Registered office address changed from C/O Rob Morris 61 Poland Street London W1F 7NU England to Lion House 3 Plough Yard London EC2A 3LP on 16 October 2017	(1 page)
20 May 2017	SH01	Statement of capital following an allotment of shares on 5 May 2017 GBP 0.001	(3 pages)
08 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-08 GBP .1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)