- Company Overview for PLAYBOOK GAMING LIMITED (10889074)
- Filing history for PLAYBOOK GAMING LIMITED (10889074)
- People for PLAYBOOK GAMING LIMITED (10889074)
- More for PLAYBOOK GAMING LIMITED (10889074)
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
|
|
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 |