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PLAYGROUP VENTURES LIMITED

Company number 10842129

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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)
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
24 Nov 2017 AA01 Current accounting period shortened from 30 June 2018 to 28 February 2018
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 706
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 603
11 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-10
10 Oct 2017 PSC01 Notification of Shahzad Ali as a person with significant control on 10 October 2017
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 350
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 500
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 150
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 300
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 250
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 200
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 425
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 150
17 Jul 2017 AD01 Registered office address changed from Wework 1 Fore Street London EC2Y 9DT United Kingdom to 228a High Street Bromley BR1 1PQ on 17 July 2017
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
03 Jul 2017 PSC07 Cessation of Shahzad Ali as a person with significant control on 3 July 2017
03 Jul 2017 TM01 Termination of appointment of Shahzad Ali as a director on 3 July 2017
29 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-29
  • GBP 100