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THE MULTIPLAYER GROUP LTD

Company number 11254980

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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)
15 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 1,670
14 May 2019 SH08 Change of share class name or designation
14 May 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 1,570.00
14 May 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 1,620.00
07 May 2019 PSC01 Notification of Rocco Loscalzo as a person with significant control on 18 April 2019
07 May 2019 PSC01 Notification of Steven James Bennett as a person with significant control on 18 April 2019
02 May 2019 AP01 Appointment of Mr Andrew Kevin Russell Norman as a director on 18 April 2019
29 Apr 2019 PSC04 Change of details for Mr George Richard Alexander as a person with significant control on 18 April 2019
25 Apr 2019 PSC01 Notification of Penny May Alexander as a person with significant control on 18 April 2019
25 Apr 2019 AP01 Appointment of Mr Rocco Loscalzo as a director on 18 April 2019
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
05 Feb 2019 AA Unaudited abridged accounts made up to 31 December 2018
07 Jan 2019 AD01 Registered office address changed from 42-44 Carrington Street Carrington Street Nottingham Nottinghamshire NG1 7FG England to Suite 6, Heathcote Buildings Heathcoat Street Nottingham NG1 3AA on 7 January 2019
17 Dec 2018 PSC07 Cessation of Super Punk Creative Limited as a person with significant control on 17 December 2018
17 Dec 2018 PSC01 Notification of George Richard Alexander as a person with significant control on 17 December 2018
08 May 2018 PSC07 Cessation of George Richard Alexander as a person with significant control on 8 May 2018
08 May 2018 PSC02 Notification of Super Punk Creative Limited as a person with significant control on 8 May 2018
08 May 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
14 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-14
  • GBP 1