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PLAYBACK LIVE LTD

Company number 10977543

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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)
26 Feb 2019 AP02 Appointment of Galactic Hq Ltd as a director on 26 February 2019
02 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates
02 Oct 2018 PSC01 Notification of David Graeme Allan as a person with significant control on 27 September 2017
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 60
06 Jul 2018 PSC07 Cessation of Andrew John Davidson as a person with significant control on 16 January 2018
06 Jul 2018 PSC02 Notification of Galactic Hq Limited as a person with significant control on 26 January 2018
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 45
27 Mar 2018 AD01 Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 27 March 2018
16 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-15
04 Jan 2018 AP01 Appointment of Mr David Graeme Allan as a director on 4 January 2018
22 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-22
  • GBP 1