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OUTPLAY ENTERTAINMENT LIMITED

Company number SC386157

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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)
28 Jun 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 9,363.10
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
14 Jul 2016 MA Memorandum and Articles of Association
14 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2016 CH01 Director's details changed for Daniel Thomas Bradley on 6 June 2016
29 Jun 2016 CH01 Director's details changed for Daniel Thomas Bradley on 6 June 2016
29 Jun 2016 CH01 Director's details changed for Richard Cowan Hare on 6 June 2016
29 Jun 2016 CH01 Director's details changed for Douglas John Hare on 6 June 2016
08 Jun 2016 AP01 Appointment of Daniel Thomas Bradley as a director on 29 April 2016
06 Jun 2016 AD01 Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016
20 May 2016 AA Full accounts made up to 31 December 2015
04 May 2016 TM01 Termination of appointment of Martyn Andrew Holman as a director on 11 April 2016
02 Nov 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 7,819.57
29 Sep 2015 466(Scot) Alterations to floating charge SC3861570002
26 Sep 2015 466(Scot) Alterations to floating charge 1
03 Sep 2015 MR01 Registration of charge SC3861570002, created on 28 August 2015
07 May 2015 AA Accounts for a small company made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 7,819.57
02 Jun 2014 AP01 Appointment of Mr Martyn Andrew Holman as a director
02 Jun 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014