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PLAYLISTER HOLDINGS LTD

Company number 14728685

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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)
17 Dec 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	PSC01	Notification of Daniel Christopher Lywood as a person with significant control on 14 August 2023	View PDF Notification of Daniel Christopher Lywood as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC04	Change of details for Mr Benjamin Hardington Bridgewater as a person with significant control on 14 August 2023	View PDF Change of details for Mr Benjamin Hardington Bridgewater as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 August 2023 GBP 21.62	View PDF Second filing of a statement of capital following an allotment of shares on 14 August 2023 GBP 21.62 - link opens in a new window - 4 pages (4 pages)
30 Aug 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 - 2 pages (2 pages)
30 Aug 2023	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 - 1 page (1 page)
30 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: the restrictions on any director whi is intrested in anactual or propsed transaction counting as participating in the decision-making process for quorum or voting purposes be dis-applied 17/07/2023	View PDF Resolutions RES13 ‐ Re: the restrictions on any director whi is intrested in anactual or propsed transaction counting as participating in the decision-making process for quorum or voting purposes be dis-applied 17/07/2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 21.62	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 21.62 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 20	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 20 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 18.91	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 18.91 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 17.82	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 17.82 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 8.91	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 8.91 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-14 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-14 GBP .01 - link opens in a new window - 11 pages (11 pages)

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