PARK PLACE TECHNOLOGIES UK HOLDINGS LIMITED
Company number 12046858
- Company Overview for PARK PLACE TECHNOLOGIES UK HOLDINGS LIMITED (12046858)
- Filing history for PARK PLACE TECHNOLOGIES UK HOLDINGS LIMITED (12046858)
- People for PARK PLACE TECHNOLOGIES UK HOLDINGS LIMITED (12046858)
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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) |
|---|---|---|---|
| 04 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 25 Jun 2024 | CS01 | Confirmation statement made on 11 June 2024 with updates | |
| 04 Jun 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 May 2024
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| 24 May 2024 | SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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| 20 Nov 2023 | AP01 | Appointment of Mr Darren Ellis as a director on 18 November 2023 | |
| 27 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 14 Jun 2023 | CS01 | Confirmation statement made on 11 June 2023 with no updates | |
| 01 May 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 08 Feb 2023 | TM01 | Termination of appointment of Stella Rachelle May as a director on 1 February 2023 | |
| 03 Feb 2023 | TM01 | Termination of appointment of Samuel Joseph Rosen as a director on 1 February 2023 | |
| 03 Feb 2023 | AP01 | Appointment of Mr David Adam Neff as a director on 1 February 2023 | |
| 13 Dec 2022 | TM01 | Termination of appointment of Sean Sears as a director on 10 December 2022 | |
| 14 Jun 2022 | CS01 | Confirmation statement made on 11 June 2022 with updates | |
| 03 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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| 21 Jan 2022 | AUD | Auditor's resignation | |
| 08 Jan 2022 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 07 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 16 Jun 2021 | CS01 | Confirmation statement made on 11 June 2021 with updates | |
| 20 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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| 17 Sep 2020 | AA01 | Previous accounting period shortened from 30 June 2020 to 31 December 2019 | |
| 17 Sep 2020 | AP01 | Appointment of Mr Sean Sears as a director on 16 September 2020 | |
| 17 Sep 2020 | AP01 | Appointment of Mr Samuel Joseph Rosen as a director on 16 September 2020 | |
| 18 Jun 2020 | CS01 | Confirmation statement made on 11 June 2020 with updates | |
| 18 Oct 2019 | AD03 | Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA | |
| 18 Oct 2019 | AD02 | Register inspection address has been changed to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA |