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PLAYFAIR TOPCO LIMITED

Company number NI658641

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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)
24 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
12 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
23 Feb 2024 AA Group of companies' accounts made up to 31 March 2023
11 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
07 Feb 2023 AA01 Current accounting period extended from 31 January 2023 to 31 March 2023
09 Nov 2022 MA Memorandum and Articles of Association
08 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2022 MR01 Registration of charge NI6586410001, created on 24 October 2022
07 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
20 Jul 2022 PSC02 Notification of Marram Playfair Llp as a person with significant control on 20 July 2022
20 Jul 2022 PSC07 Cessation of Bernard Joseph Eastwood as a person with significant control on 20 July 2022
14 Jun 2022 CERTNM Company name changed pantone investments LIMITED\certificate issued on 14/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-14
14 Jun 2022 AP01 Appointment of Mr Eunan Gerard Donnelly as a director on 14 June 2022
18 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
29 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
12 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
16 Feb 2021 AA Accounts for a dormant company made up to 31 January 2020
12 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
30 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-30
  • GBP 100