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PLAYERS SOCIAL VENTURES LIMITED

Company number 13789973

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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)
10 Dec 2024 CS01 Confirmation statement made on 7 December 2024 with no updates
26 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
22 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
07 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
12 Sep 2023 PSC07 Cessation of Benjamin Matthew Hodges as a person with significant control on 2 August 2023
12 Sep 2023 CH01 Director's details changed for Benjamin Matthew Hodges on 2 August 2023
12 Sep 2023 PSC02 Notification of Players Social Financial Ltd as a person with significant control on 2 August 2023
12 Sep 2023 AD01 Registered office address changed from 4th Floor, Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF United Kingdom to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 12 September 2023
12 Sep 2023 PSC07 Cessation of Gregory Charles Fittock as a person with significant control on 2 August 2023
17 Aug 2023 SH02 Sub-division of shares on 5 May 2022
  • ANNOTATION Clarification a second filed SH02 was registered on 17/08/2023 for the SH02 that was originally registered on 13/10/2022
03 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 7 December 2022
02 Aug 2023 TM01 Termination of appointment of Gregory Charles Fittock as a director on 2 August 2023
02 Aug 2023 AA01 Previous accounting period shortened from 31 December 2023 to 31 July 2023
21 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/08/2023.
13 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2022 SH02 Sub-division of shares on 5 May 2022
  • ANNOTATION Clarification a second filed SH02 was registered on 17/08/2023
18 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Acquistion of shares 13/12/2021
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 300
08 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-08
  • GBP 200