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PLAYGAP LTD

Company number 14949926

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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)
07 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
07 Jan 2025	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 - 4 pages (4 pages)
03 Jan 2025	AP01	Appointment of Mr Matthew James Frenchman as a director on 12 December 2024	View PDF Appointment of Mr Matthew James Frenchman as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	SH01	Statement of capital following an allotment of shares on 27 December 2024 GBP 175.752405	View PDF Statement of capital following an allotment of shares on 27 December 2024 GBP 175.752405 - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authority to vote 27/11/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authority to vote 27/11/2023 - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-21 GBP 100 - link opens in a new window - 13 pages (13 pages)

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