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THE PROCESS PLAY LTD

Company number 14522539

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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)
05 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 - 7 pages (7 pages) Download iXBRL
14 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 August 2024 GBP 5.2	View PDF Statement of capital following an allotment of shares on 5 August 2024 GBP 5.2 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
20 Jul 2024	SH01	Statement of capital following an allotment of shares on 17 July 2024 GBP 4.3333	View PDF Statement of capital following an allotment of shares on 17 July 2024 GBP 4.3333 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AP01	Appointment of Dean Taylor as a director on 12 April 2024	View PDF Appointment of Dean Taylor as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 4.2667	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 4.2667 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	PSC04	Change of details for Mr Rajesh Verma as a person with significant control on 27 March 2024	View PDF Change of details for Mr Rajesh Verma as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC04	Change of details for Mr Alex Reilly-Jones as a person with significant control on 27 March 2024	View PDF Change of details for Mr Alex Reilly-Jones as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH01	Director's details changed for Mr Rajesh Verma on 27 March 2024	View PDF Director's details changed for Mr Rajesh Verma on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH01	Director's details changed for Mr Alexander George Reilly-Jones on 27 March 2024	View PDF Director's details changed for Mr Alexander George Reilly-Jones on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	SH02	Sub-division of shares on 11 October 2023	View PDF Sub-division of shares on 11 October 2023 - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	CH01	Director's details changed for Mr Alex Reilly-Jones on 5 July 2023	View PDF Director's details changed for Mr Alex Reilly-Jones on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Process Play, X+Why, Foundry 6 Brindley Place Birmingham B1 2JB on 4 July 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Process Play, X+Why, Foundry 6 Brindley Place Birmingham B1 2JB on 4 July 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	PSC07	Cessation of George Mihai Matau as a person with significant control on 21 March 2023	View PDF Cessation of George Mihai Matau as a person with significant control on 21 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM01	Termination of appointment of George Mihai Matau as a director on 21 March 2023	View PDF Termination of appointment of George Mihai Matau as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-05 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-05 GBP 3 - link opens in a new window - 16 pages (16 pages)

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THE PROCESS PLAY LTD

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