PLAYWIND LTD

Company number 12979660

Date	Type	Description	View / Download
08 Aug 2024	PSC04	Change of details for Mr. Wenhua Tang as a person with significant control on 22 February 2022	(2 pages)
08 Jul 2024	AD01	Registered office address changed from 1-45 Durham Street Vox Studios, V101 London SE11 5JH United Kingdom to 24 Southwark Street Suite 1-3 Hop Exchange London SE1 1TY on 8 July 2024	(1 page)
20 May 2024	AA	Total exemption full accounts made up to 31 October 2023	(9 pages) Download iXBRL
24 Apr 2024	TM01	Termination of appointment of Xin Meng as a director on 18 March 2024	(1 page)
14 Mar 2024	CH01	Director's details changed for Mr Xin Meng on 27 February 2024	(2 pages)
27 Feb 2024	AP01	Appointment of Mr Xin Meng as a director on 27 February 2024	(2 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	(4 pages)
08 Aug 2023	AP01	Appointment of Mr. Jui Kwang Jason Ng as a director on 4 August 2023	(2 pages)
08 Aug 2023	TM01	Termination of appointment of Suk Jin Bae as a director on 4 August 2023	(1 page)
21 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	(8 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	(5 pages)
20 Sep 2022	AD01	Registered office address changed from Vox Studis, V101 1-45 Durham Street London SE11 5JH United Kingdom to 1-45 Durham Street Vox Studios, V101 London SE11 5JH on 20 September 2022	(1 page)
20 Sep 2022	AD01	Registered office address changed from 1-45 Durham Street Vox Studios, V101 London SE11 5JH England to 1-45 Durham Street Vox Studios, V101 London SE11 5JH on 20 September 2022	(1 page)
09 Sep 2022	CH01	Director's details changed for Mr Wenhua Tang on 9 September 2022	(2 pages)
09 Sep 2022	PSC04	Change of details for Mr Wenhua Tang as a person with significant control on 9 September 2022	(2 pages)
09 Sep 2022	AD01	Registered office address changed from Vox Studios, V101 1-45 Durham Street London SE11 5JH England to 1-45 Durham Street Vox Studios, V101 London SE11 5JH on 9 September 2022	(1 page)
09 Sep 2022	AD01	Registered office address changed from A & L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY United Kingdom to Vox Studios, V101 1-45 Durham Street London SE11 5JH on 9 September 2022	(1 page)
05 Aug 2022	PSC04	Change of details for Mr Wenhua Tang as a person with significant control on 1 August 2022	(2 pages)
05 Aug 2022	CH01	Director's details changed for Mr Wenhua Tang on 1 August 2022	(2 pages)
05 Aug 2022	CH01	Director's details changed for Mr Wenhua Tang on 1 August 2022	(2 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	(7 pages) Download iXBRL
25 Feb 2022	MA	Memorandum and Articles of Association	(40 pages)
25 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business. Investement and documents produced be approved, entry into various agreements/ appoint director/ directors authority to act and execute on behalf of the company various documents and agreements 15/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
25 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
25 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)