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PLAYZIDO LIMITED

Company number 10865410

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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)
21 Jan 2020 PSC05 Change of details for Endemol Shine Gaming Limited as a person with significant control on 16 July 2019
18 Nov 2019 SH02 Sub-division of shares on 23 October 2019
18 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 23/10/2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
23 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 16 July 2019
  • GBP 61,527
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 16 July 2019
  • GBP 61,527
15 Apr 2019 AA Full accounts made up to 31 December 2018
27 Mar 2019 AP01 Appointment of Mr Anilkumar Ramanlal Mistry as a director on 8 March 2019
27 Mar 2019 TM01 Termination of appointment of Mark Kevin Woollard as a director on 8 March 2019
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 61,297
17 Sep 2018 TM01 Termination of appointment of Owain Rhys Walbyoff as a director on 17 September 2018
17 Sep 2018 AP01 Appointment of Mr Mark Kevin Woollard as a director on 17 September 2018
16 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with updates
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • GBP 1,297
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • GBP 1,297
25 Apr 2018 SH08 Change of share class name or designation
23 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 August 2017
  • GBP 999.00
07 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 August 2017
  • GBP 999
07 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 August 2017
  • GBP 999
07 Dec 2017 RP04AP01 Second filing for the appointment of Anthony Plaskow as a director
29 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2017 AP01 Appointment of Owain Rhys Walbyoff as a director on 18 August 2017
25 Aug 2017 AP01 Appointment of Mr Anthony Ellis Plaskow as a director on 21 July 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 07/12/2017