PARK PLACE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Statement of capital following an allotment of shares on 2024-05-21 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 20/11/2320 November 2023 | Appointment of Mr Darren Ellis as a director on 2023-11-18 |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | |
| 26/04/2326 April 2023 | |
| 26/04/2326 April 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 26/04/2326 April 2023 | |
| 26/04/2326 April 2023 | |
| 08/02/238 February 2023 | Termination of appointment of Stella Rachelle May as a director on 2023-02-01 |
| 03/02/233 February 2023 | Termination of appointment of Samuel Joseph Rosen as a director on 2023-02-01 |
| 03/02/233 February 2023 | Appointment of Mr David Adam Neff as a director on 2023-02-01 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 26/01/2226 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 17/01/2217 January 2022 | |
| 17/01/2217 January 2022 | |
| 17/01/2217 January 2022 | |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR SAMUEL JOSEPH ROSEN |
| 11/03/2011 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 27/02/2027 February 2020 | REGISTERED OFFICE ADDRESS CHANGED ON 27/02/2020 TO PO BOX 4385, 09398203: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 17/10/1917 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARK PLACE TECHNOLOGIES UK HOLDINGS LIMITED |
| 16/10/1916 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2019 |
| 04/09/194 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/08/1929 August 2019 | 12/08/19 STATEMENT OF CAPITAL GBP 7122510 12/08/19 STATEMENT OF CAPITAL USD 24557377 |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MS. ELIZABETH ANN DELLINGER |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MS. STELLA RACHELLE MAY |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR EVAN KENTY |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMS |
| 25/07/1925 July 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 6 STANIER ROAD CALNE SN11 9PX ENGLAND |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 6 MITRE PASSAGE 7TH FLOOR LONDON SE10 0ER ENGLAND |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 6 STANIER ROAD CALNE SN11 9PX |
| 07/02/197 February 2019 | 20/01/19 STATEMENT OF CAPITAL GBP 2000 20/01/19 STATEMENT OF CAPITAL USD 24557377 |
| 22/12/1822 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 2000 28/03/18 STATEMENT OF CAPITAL USD 24557377 |
| 06/08/186 August 2018 | ADOPT ARTICLES 28/03/2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 01/02/181 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/02/181 February 2018 | NOTIFICATION OF PSC STATEMENT ON 01/02/2018 |
| 01/02/181 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/02/2018 |
| 29/01/1829 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 29/01/1829 January 2018 | SAIL ADDRESS CREATED |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 6 STANIER ROAD CALNE SN11 9PX ENGLAND |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 25 CANADA SQUARE LEVEL 33 LONDON E14 5LQ |
| 30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 2 CONSTABLE CRESCENT LONDON N15 4QZ ENGLAND |
| 09/10/179 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN KENTY / 15/06/2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 28/10/1628 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM C/O PARK PLACE TECHNOLOGIES 40 BANK STREET 30TH FLOOR LONDON E14 5NR ENGLAND |
| 26/07/1626 July 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM C/O REYNOLDS PORTER CHAMBERLAIN LLP TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1AA |
| 25/01/1625 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 20/01/1520 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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