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PLAYROLL LIMITED

Company number 13596140

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 107.3356	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 107.3356 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	SH06	Cancellation of shares. Statement of capital on 26 July 2024 GBP 107.0546 ANNOTATION Clarification this document is a second filing of a SH06 originally registered 04/09/2024.	View PDF Cancellation of shares. Statement of capital on 26 July 2024 GBP 107.0546 ANNOTATION Clarification this document is a second filing of a SH06 originally registered 04/09/2024. - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Sep 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	SH06	Cancellation of shares. Statement of capital on 26 July 2024 GBP 107.05249 ANNOTATION Clarification a second filed SH06 was registered on 15/10/24.	View PDF Cancellation of shares. Statement of capital on 26 July 2024 GBP 107.05249 ANNOTATION Clarification a second filed SH06 was registered on 15/10/24. - link opens in a new window - 7 pages (7 pages)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
29 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 110.8109	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 110.8109 - link opens in a new window - 8 pages (8 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
25 Aug 2023	CH01	Director's details changed for Mr Brendon Mark Silver on 25 August 2023	View PDF Director's details changed for Mr Brendon Mark Silver on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC01	Notification of Brendon Silver as a person with significant control on 10 August 2023	View PDF Notification of Brendon Silver as a person with significant control on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 107.1042	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 107.1042 - link opens in a new window - 5 pages (5 pages)
31 Jul 2023	SH02	Sub-division of shares on 11 July 2023	View PDF Sub-division of shares on 11 July 2023 - link opens in a new window - 6 pages (6 pages)
16 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 September 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-01 GBP 100	View PDF Incorporation Statement of capital on 2021-09-01 GBP 100 - link opens in a new window - 30 pages (30 pages)

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PLAYROLL LIMITED

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