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AGP PLAY LTD

Company number 10673524

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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 Mar 2018	AP01	Appointment of Mr Paul William Beck as a director on 28 March 2018	View PDF Appointment of Mr Paul William Beck as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
25 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	View PDF Confirmation statement made on 15 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AD01	Registered office address changed from Unit 7, Bluechip Business Park Atlantic Street Broadheath Altrincham WA14 5DD England to C/O Cba Associates (Nw) Limited Atlantic Street Business Centre Atlantic Street Altrincham WA14 5NQ on 26 February 2018	View PDF Registered office address changed from Unit 7, Bluechip Business Park Atlantic Street Broadheath Altrincham WA14 5DD England to C/O Cba Associates (Nw) Limited Atlantic Street Business Centre Atlantic Street Altrincham WA14 5NQ on 26 February 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AP01	Appointment of Mr Rory Entwistle as a director on 9 December 2017	View PDF Appointment of Mr Rory Entwistle as a director on 9 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	TM01	Termination of appointment of Rachael Antonia Beck as a director on 9 December 2017	View PDF Termination of appointment of Rachael Antonia Beck as a director on 9 December 2017 - link opens in a new window - 1 page (1 page)
11 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-01 - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AP03	Appointment of Mr Rory Entwistle as a secretary on 1 October 2017	View PDF Appointment of Mr Rory Entwistle as a secretary on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-16 GBP 1 - link opens in a new window - 8 pages (8 pages)

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