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PLAYBOOK GAMING LIMITED

Company number 10889074

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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)
29 Aug 2024 AA Accounts for a small company made up to 31 March 2023
17 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
28 Feb 2024 AD01 Registered office address changed from 25 Wilton Road Pimlico London SW1V 1LG England to 25 Wilton Road London SW1V 1LW on 28 February 2024
02 Nov 2023 AD01 Registered office address changed from 1 Poultry London EC2R 8EJ England to 25 Wilton Road Pimlico London SW1V 1LG on 2 November 2023
14 Jun 2023 PSC05 Change of details for Playbook Engineering Limited as a person with significant control on 1 May 2020
04 May 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
28 Apr 2023 AA Accounts for a small company made up to 31 March 2022
01 Sep 2022 TM01 Termination of appointment of Gary Woodgate as a director on 1 September 2022
01 Sep 2022 TM02 Termination of appointment of Steven Brewer as a secretary on 1 September 2022
01 Sep 2022 AP01 Appointment of Mr Callum Andrews as a director on 1 September 2022
03 May 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
29 Nov 2021 AA Accounts for a small company made up to 31 March 2021
28 Sep 2021 PSC05 Change of details for Playbook Engineering Limited as a person with significant control on 28 September 2021
28 Sep 2021 AD01 Registered office address changed from 255 Old Shoreham Road Hove BN3 7ED England to 1 Poultry London EC2R 8EJ on 28 September 2021
23 Sep 2021 CH01 Director's details changed for Mr Gary Woodgate on 20 September 2021
23 Sep 2021 PSC05 Change of details for Playbook Engineering Limited as a person with significant control on 20 September 2021
23 Sep 2021 AD01 Registered office address changed from 1 Poultry Poultry London EC2R 8EJ England to 255 Old Shoreham Road Hove BN3 7ED on 23 September 2021
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
31 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-30
30 Mar 2021 PSC05 Change of details for Two-Up Digital Limited as a person with significant control on 30 March 2021
30 Mar 2021 PSC07 Cessation of Gary Woodgate as a person with significant control on 30 March 2021
30 Mar 2021 AD01 Registered office address changed from Lion House 3 Plough Yard London EC2A 3LP England to 1 Poultry Poultry London EC2R 8EJ on 30 March 2021
30 Mar 2021 TM01 Termination of appointment of Robert Huw John Morris as a director on 30 March 2021
13 Jan 2021 AA Micro company accounts made up to 31 March 2020
05 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with updates