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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)
02 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 5,906.25
07 Apr 2014 MEM/ARTS Memorandum and Articles of Association
07 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
05 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 4,634.92
05 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 2,967.78
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2012 AP01 Appointment of Randy Breen as a director
16 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Jan 2012 AP01 Appointment of Mr Karen Ann Thomson as a director
26 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
13 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 1
20 Jan 2011 AP01 Appointment of Edward Anderson as a director
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 1,943.52
05 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 1,558.00
20 Dec 2010 SH02 Sub-division of shares on 15 December 2010
29 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted