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PLAYFAIR HOLDINGS LIMITED

Company number SC524164

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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)
21 Mar 2018 SH20 Statement by Directors
21 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
26 Oct 2017 SH02 Statement of capital on 27 July 2017
  • GBP 351,250
26 Oct 2017 SH19 Statement of capital on 26 October 2017
  • GBP 351,250
11 Oct 2017 SH20 Statement by Directors
11 Oct 2017 CAP-SS Solvency Statement dated 27/07/17
11 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Feb 2017 SH19 Statement of capital on 2 February 2017
  • GBP 401,250
02 Feb 2017 CAP-SS Solvency Statement dated 27/01/17
02 Feb 2017 SH20 Statement by Directors
02 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2017 SH02 Statement of capital on 27 January 2017
  • GBP 401,250
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
19 Aug 2016 SH19 Statement of capital on 19 August 2016
  • GBP 451,250
19 Aug 2016 SH02 Statement of capital on 27 July 2016
  • GBP 451,250
19 Aug 2016 CAP-SS Solvency Statement dated 27/07/16
19 Aug 2016 SH20 Statement by Directors
19 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 27 January 2016
  • GBP 501,250
12 Feb 2016 AP01 Appointment of Laura Catharine Macneal as a director on 27 January 2016
12 Feb 2016 AP01 Appointment of Hector Ian Neal Macneal as a director on 27 January 2016
12 Feb 2016 AP01 Appointment of Peter Roderick Macneal as a director on 27 January 2016
12 Feb 2016 AP01 Appointment of Elizabeth Sarah Macneal as a director on 27 January 2016