PLAYGROUND MOBILE LIMITED

Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-16 with no updates

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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17/07/2417 July 2024 Change of details for Playground Games Holdings Limited as a person with significant control on 2024-07-05

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05/07/245 July 2024 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05

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05/07/245 July 2024 Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

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25/01/2425 January 2024 Confirmation statement made on 2024-01-16 with no updates

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15/12/2315 December 2023 Accounts for a dormant company made up to 2022-12-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-16 with no updates

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23/12/2223 December 2022 Accounts for a dormant company made up to 2021-12-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-16 with no updates

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01/10/211 October 2021 Accounts for a dormant company made up to 2020-12-31

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27/03/1927 March 2019 COMPANY RESTORED ON 27/03/2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/02/1926 February 2019 STRUCK OFF AND DISSOLVED

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11/12/1811 December 2018 FIRST GAZETTE

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28/06/1828 June 2018 PSC'S CHANGE OF PARTICULARS / PLAYGROUND GAMES HOLDINGS LIMITED / 22/06/2018

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM ROSSMORE HOUSE 9 NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR GAVIN RAEBURN

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR RALPH FULTON

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHEELWRIGHT

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18/06/1818 June 2018 DIRECTOR APPOINTED BENJAMIN OWEN ORNDORFF

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAMS

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18/06/1818 June 2018 DIRECTOR APPOINTED MR KEITH RANGER DOLLIVER

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RAEBURN / 19/09/2016

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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15/11/1715 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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02/10/162 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/01/1622 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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06/10/156 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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28/01/1528 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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10/09/1410 September 2014 04/07/14 STATEMENT OF CAPITAL GBP 100

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16/05/1416 May 2014 DIRECTOR APPOINTED MR NICHOLAS CHARLES WHEELWRIGHT

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16/05/1416 May 2014 DIRECTOR APPOINTED MR GAVIN RAEBURN

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16/05/1416 May 2014 DIRECTOR APPOINTED TREVOR ROY WILLIAMS

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16/05/1416 May 2014 DIRECTOR APPOINTED RALPH MICHAEL FULTON

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07/05/147 May 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014

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13/03/1413 March 2014 APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED

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13/03/1413 March 2014 APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES

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16/01/1416 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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