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UNIPLAY HOLDINGS LIMITED

Company number 12087931

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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)
14 Dec 2022 MR04 Satisfaction of charge 120879310001 in full
08 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
27 May 2022 AA Total exemption full accounts made up to 30 August 2021
12 Apr 2022 SH08 Change of share class name or designation
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 96
15 Sep 2021 SH06 Cancellation of shares. Statement of capital on 7 June 2021
  • GBP 95.00
06 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Jul 2021 AA Total exemption full accounts made up to 30 August 2020
13 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
26 May 2021 AA01 Previous accounting period extended from 31 July 2020 to 30 August 2020
28 Aug 2020 TM01 Termination of appointment of Paula Michelle Walsh as a director on 10 August 2020
13 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
31 Dec 2019 SH08 Change of share class name or designation
21 Oct 2019 SH08 Change of share class name or designation
21 Oct 2019 SH10 Particulars of variation of rights attached to shares
21 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2019 PSC04 Change of details for Mr Paul Geoffrey Riley as a person with significant control on 17 September 2019
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 100
16 Oct 2019 AP01 Appointment of Ms Paula Michelle Walsh as a director on 9 October 2019
16 Oct 2019 AP01 Appointment of Mr Kevin David Ramsden as a director on 9 October 2019
16 Oct 2019 AP01 Appointment of Mr Paul Robert Broad as a director on 9 October 2019
16 Oct 2019 AP01 Appointment of Ms Christine Riley as a director on 9 October 2019
16 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2019 MR01 Registration of charge 120879310001, created on 17 September 2019
05 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-05
  • GBP 1