PROJECT PLAY MIDCO 1 LIMITED

Company Documents

DateDescription
12/11/2412 November 2024 Confirmation statement made on 2024-10-30 with no updates

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06/11/246 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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06/11/246 November 2024

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06/11/246 November 2024

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06/11/246 November 2024

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14/03/2414 March 2024 Director's details changed for Partou Uk Bidco Limited on 2024-03-05

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07/01/247 January 2024

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07/01/247 January 2024

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07/01/247 January 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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07/01/247 January 2024

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01/11/231 November 2023 Confirmation statement made on 2023-10-30 with no updates

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18/01/2318 January 2023 Director's details changed for Mrs Jacoline Jeanine Cheri Lemmens on 2022-10-17

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09/11/229 November 2022 Confirmation statement made on 2022-10-30 with no updates

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20/10/2220 October 2022 Appointment of Mr Marcello Christoforo Giovanni Iacono as a director on 2022-10-17

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20/10/2220 October 2022 Appointment of Mrs Jacoline Jeanine Cheri Lemmens as a director on 2022-10-17

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20/10/2220 October 2022 Appointment of Mrs Samantha Jane Rhodes as a director on 2022-10-17

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20/10/2220 October 2022 Appointment of Partou Uk Bidco Limited as a director on 2022-10-17

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14/10/2214 October 2022 Termination of appointment of Jacqueline Ann Johnson as a director on 2022-10-11

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13/10/2213 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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13/10/2213 October 2022

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05/10/225 October 2022

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05/10/225 October 2022

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05/10/225 October 2022

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04/10/224 October 2022 Termination of appointment of David William Johnson as a director on 2022-09-30

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12/11/2112 November 2021 Appointment of Mr Richard Henry Smith as a secretary on 2021-11-05

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08/11/218 November 2021 Confirmation statement made on 2021-10-30 with no updates

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20/10/2120 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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20/10/2120 October 2021

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18/10/2118 October 2021

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15/10/2115 October 2021

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOHNSON / 17/04/2019

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN JOHNSON / 17/04/2019

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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11/09/1811 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/12/1522 December 2015 Annual return made up to 30 October 2015 with full list of shareholders

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27/01/1527 January 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 3RD FLOOR 25 BEDFORD STREET LONDON WC2E 9ES UNITED KINGDOM

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21/11/1421 November 2014 17/11/14 STATEMENT OF CAPITAL GBP 58414.46

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21/11/1421 November 2014 DIRECTOR APPOINTED MRS JACQUELINE ANN JOHNSON

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21/11/1421 November 2014 CURREXT FROM 31/10/2015 TO 31/12/2015

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21/11/1421 November 2014 DIRECTOR APPOINTED MR DAVID WILLIAM JOHNSON

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN KECK

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30/10/1430 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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