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AUSTRALPLAY GROUP LTD

Company number 12363585

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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)
09 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	TM01	Termination of appointment of Karen Margaret Anne Elphick as a director on 15 February 2021	View PDF Termination of appointment of Karen Margaret Anne Elphick as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	PSC01	Notification of David Vincenzo Cirelli as a person with significant control on 15 February 2021	View PDF Notification of David Vincenzo Cirelli as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mr David Vincenzo Cirelli as a director on 15 February 2021	View PDF Appointment of Mr David Vincenzo Cirelli as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC07	Cessation of Karen Margaret Anne Elphick as a person with significant control on 15 February 2021	View PDF Cessation of Karen Margaret Anne Elphick as a person with significant control on 15 February 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-11 - link opens in a new window - 3 pages (3 pages)
27 May 2020	CH01	Director's details changed for Miss Karen Margaret Anne Elphick on 25 May 2020	View PDF Director's details changed for Miss Karen Margaret Anne Elphick on 25 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	PSC04	Change of details for Miss Karen Margaret Anne Elphick as a person with significant control on 25 May 2020	View PDF Change of details for Miss Karen Margaret Anne Elphick as a person with significant control on 25 May 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	AP01	Appointment of Miss Karen Margaret Anne Elphick as a director on 14 February 2020	View PDF Appointment of Miss Karen Margaret Anne Elphick as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	TM01	Termination of appointment of Erica Lauren Maher as a director on 14 February 2020	View PDF Termination of appointment of Erica Lauren Maher as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	PSC01	Notification of Karen Margaret Anne Elphick as a person with significant control on 14 February 2020	View PDF Notification of Karen Margaret Anne Elphick as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC07	Cessation of Erica Lauren Maher as a person with significant control on 14 February 2020	View PDF Cessation of Erica Lauren Maher as a person with significant control on 14 February 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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