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PROFESSIONALS AT PLAY LTD

Company number 12328086

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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)
13 Aug 2020	SH02	Sub-division of shares on 29 May 2020	View PDF Sub-division of shares on 29 May 2020 - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 29/05/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 29/05/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
12 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AP01	Appointment of Mr Robert Michael Jones as a director on 29 May 2020	View PDF Appointment of Mr Robert Michael Jones as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	MR01	Registration of charge 123280860001, created on 29 May 2020	View PDF Registration of charge 123280860001, created on 29 May 2020 - link opens in a new window - 39 pages (39 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-22 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-22 GBP .02 - link opens in a new window - 26 pages (26 pages)

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