FIND A PLAYER LTD

Company number SC458695

Date	Type	Description	View / Download
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 July 2018 GBP 1,257.53	(8 pages)
13 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Rights of pre-emption waived in respect to allotment 06/07/2018	(5 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 1,233.21	(8 pages)
13 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	(5 pages)
13 Sep 2017	PSC07	Cessation of Allan Jackson Law as a person with significant control on 6 June 2017	(1 page)
07 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 June 2017 GBP 1,216.50	(8 pages)
08 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
10 Oct 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(7 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(41 pages)
16 Dec 2015	MA	Memorandum and Articles of Association	(37 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 1,167.84	(4 pages)
30 Nov 2015	MA	Memorandum and Articles of Association	(41 pages)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 1,167.84	(4 pages)
27 Oct 2015	AP01	Appointment of Mr Owen O'donnell as a director on 25 September 2015	(2 pages)
22 Oct 2015	SH02	Sub-division of shares on 24 September 2015	(5 pages)
22 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-division and article 14(1) be disapplied and james law is hereby authorised to count as participating in the decision making process 25/09/2015	(2 pages)
12 Oct 2015	SH06	Cancellation of shares. Statement of capital on 24 September 2015 GBP 1,000	(4 pages)
08 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders	(4 pages)
07 Oct 2015	SH19	Statement of capital on 7 October 2015 GBP 1,000	(4 pages)
07 Oct 2015	CAP-SS	Solvency Statement dated 24/09/15	(1 page)
07 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Pursuant to article 14(3) of the company's articles it is approved that any provision of the company's articles of association, including but not LIMITED to article 14(1), be disapplied and james law is authorised to count as participating in the decision-making process for quorum voting purposed notwithstanding any actual or potential conflict of interest 24/09/2015	(3 pages)

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