Company Results (links open in a new window)
|
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)
|
|
02 Nov 2024 |
MR01 |
Registration of charge 115175410005, created on 31 October 2024
|
|
|
31 Oct 2024 |
PSC02 |
Notification of Hijingo Ltd as a person with significant control on 28 October 2024
|
|
|
31 Oct 2024 |
PSC07 |
Cessation of State of Play International Limited as a person with significant control on 28 October 2024
|
|
|
29 Oct 2024 |
PSC02 |
Notification of State of Play International Limited as a person with significant control on 28 October 2024
|
|
|
29 Oct 2024 |
PSC07 |
Cessation of State of Play Hospitality Limited as a person with significant control on 28 October 2024
|
|
|
16 Sep 2024 |
CH01 |
Director's details changed for Mr Toby Charles Harris on 16 September 2024
|
|
|
11 Sep 2024 |
MR04 |
Satisfaction of charge 115175410002 in full
|
|
|
14 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
|
|
|
12 Jan 2024 |
AA |
Accounts for a small company made up to 26 March 2023
|
|
|
03 Jan 2024 |
CH01 |
Director's details changed for Strahan Leonard Arthur Wilson on 2 January 2024
|
|
|
20 Oct 2023 |
MR01 |
Registration of charge 115175410004, created on 19 October 2023
|
|
|
29 Sep 2023 |
CH01 |
Director's details changed for Mr Toby Charles Harris on 27 September 2023
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
|
|
|
08 Apr 2023 |
AA |
Accounts for a small company made up to 27 March 2022
|
|
|
28 Oct 2022 |
TM01 |
Termination of appointment of James Gordon as a director on 3 October 2022
|
|
|
26 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
|
|
|
07 Jul 2022 |
AA |
Full accounts made up to 30 March 2021
|
|
|
18 Mar 2022 |
CERTNM |
Company name changed state of play (bingo) LIMITED\certificate issued on 18/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-15
|
|
|
17 Dec 2021 |
AP01 |
Appointment of James Gordon as a director on 13 December 2021
|
|
|
15 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
15 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 01/11/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Nov 2021 |
SH02 |
Sub-division of shares on 1 November 2021
|
|
|
09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
|
|
|
01 Jun 2021 |
TM01 |
Termination of appointment of Adam Miles Breeden as a director on 1 June 2021
|
|