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STATE OF PLAY INTERNATIONAL LIMITED

Company number 13548890

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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 Jan 2025 AA Accounts for a small company made up to 31 March 2024
17 Nov 2024 MA Memorandum and Articles of Association
17 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2024 PSC02 Notification of State of Play Hospitality Limited as a person with significant control on 28 October 2024
12 Nov 2024 PSC09 Withdrawal of a person with significant control statement on 12 November 2024
05 Nov 2024 MR01 Registration of charge 135488900002, created on 31 October 2024
02 Nov 2024 MR01 Registration of charge 135488900001, created on 31 October 2024
31 Oct 2024 PSC08 Notification of a person with significant control statement
29 Oct 2024 PSC07 Cessation of State of Play Hospitality Limited as a person with significant control on 28 October 2024
16 Sep 2024 CH01 Director's details changed for Mr Toby Charles Harris on 16 September 2024
13 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
12 Jan 2024 AA Accounts for a small company made up to 26 March 2023
02 Jan 2024 CH01 Director's details changed for Strahan Leonard Arthur Wilson on 2 January 2024
29 Sep 2023 CH01 Director's details changed for Mr Toby Charles Harris on 27 September 2023
20 Sep 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
14 Dec 2022 AA Accounts for a dormant company made up to 27 March 2022
05 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
22 Feb 2022 CERTNM Company name changed state of play LIMITED\certificate issued on 22/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-16
11 Aug 2021 AA01 Current accounting period shortened from 31 August 2022 to 30 March 2022
05 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-05
  • GBP 100