PLAYSTACK LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-04-28 with no updates

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12/10/2412 October 2024 Full accounts made up to 2023-12-31

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10/05/2410 May 2024 Confirmation statement made on 2024-04-28 with no updates

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24/04/2424 April 2024 Appointment of Mr Sean Michael Brennan as a director on 2024-04-11

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15/12/2315 December 2023 Satisfaction of charge 101686330018 in full

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24/05/2324 May 2023 Termination of appointment of Mark Deacon Ollard as a director on 2023-05-19

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28/04/2328 April 2023 Confirmation statement made on 2023-04-28 with no updates

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28/04/2328 April 2023 Registration of charge 101686330018, created on 2023-04-28

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22/04/2322 April 2023 Full accounts made up to 2022-12-31

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30/09/2230 September 2022 Director's details changed for Mr James Gereard Van Den Bergh on 2022-09-30

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18/01/2218 January 2022 Previous accounting period shortened from 2022-02-09 to 2021-12-31

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19/12/2119 December 2021 Full accounts made up to 2021-02-09

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01/11/211 November 2021 Termination of appointment of Stephen Greene as a director on 2021-10-31

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27/07/2127 July 2021 Full accounts made up to 2020-12-31

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04/05/204 May 2020 PREVSHO FROM 10/09/2020 TO 31/12/2019

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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30/03/2030 March 2020 10/09/19 TOTAL EXEMPTION FULL

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12/02/2012 February 2020 PREVSHO FROM 31/12/2019 TO 10/09/2019

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20/01/2020 January 2020 11/09/19 STATEMENT OF CAPITAL GBP 2038163.23

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12/11/1912 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUFIN PLC

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01/11/191 November 2019 CESSATION OF PAUL MARTIN BARNES AS A PSC

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01/11/191 November 2019 CESSATION OF NICHOLAS ALEXANDER NICOLAIDES AS A PSC

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01/11/191 November 2019 DIRECTOR APPOINTED MR MARK DEACON OLLARD

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR MARK FLETCHER

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01/11/191 November 2019 CESSATION OF KEALAN JOHN WILLIAM DOYLE AS A PSC

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 APPOINTMENT TERMINATED, SECRETARY SIMON HENRY

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12/09/1912 September 2019 APPOINTMENT TERMINATED, DIRECTOR JASPER SMITH

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12/09/1912 September 2019 APPOINTMENT TERMINATED, DIRECTOR SYMVAN CAPITAL LIMITED

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23/08/1923 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101686330017

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09/08/199 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101686330016

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03/07/193 July 2019 DIRECTOR APPOINTED MR MARK PETER FLETCHER

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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24/06/1924 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101686330015

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14/06/1914 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101686330014

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15/04/1915 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101686330013

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05/04/195 April 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2018

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27/03/1927 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101686330012

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01/03/191 March 2019 30/06/18 STATEMENT OF CAPITAL GBP 1496.56

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28/02/1928 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101686330011

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101686330010

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06/11/186 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101686330009

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26/10/1826 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101686330008

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01/10/181 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101686330007

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101686330006

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24/05/1824 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101686330005

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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28/02/1828 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101686330004

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05/02/185 February 2018 SECRETARY APPOINTED MR SIMON HENRY

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02/02/182 February 2018 29/12/17 STATEMENT OF CAPITAL GBP 1240.98

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15/11/1715 November 2017 DIRECTOR APPOINTED MR JAMES GEREARD VAN DEN BERGH

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31/10/1731 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101686330003

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17/10/1717 October 2017 28/09/17 STATEMENT OF CAPITAL GBP 1236.75

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR MADS JENSEN

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15/09/1715 September 2017 31/12/16 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016

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01/08/171 August 2017 01/08/17 STATEMENT OF CAPITAL GBP 1210.18

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01/08/171 August 2017

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18/07/1718 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101686330002

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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19/05/1719 May 2017 CORPORATE DIRECTOR APPOINTED SYMVAN CAPITAL LIMITED

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19/05/1719 May 2017 04/04/17 STATEMENT OF CAPITAL GBP 1149.06

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19/05/1719 May 2017 03/04/17 STATEMENT OF CAPITAL GBP 1050

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27/04/1727 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101686330001

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13/04/1713 April 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM FIRST FLOOR 4 GOLDEN SQUARE LONDON W1F 9HT ENGLAND

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11/02/1711 February 2017 SUB-DIVISION 27/09/16

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26/01/1726 January 2017 28/09/16 STATEMENT OF CAPITAL GBP 1000

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25/10/1625 October 2016 ADOPT ARTICLES 28/09/2016

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28/09/1628 September 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM AVIATION HOUSE 1-7 SUSSEX ROAD HAYWARDS HEATH WEST SUSSEX RH16 4DZ UNITED KINGDOM

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28/09/1628 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JAMES ELLIOTT / 28/09/2016

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28/09/1628 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASPER DOMINIC CHRISTIAN SMITH / 28/09/2016

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JAMES ELLIOTT / 07/05/2016

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASPER DOMINIC CHRISTIAN SMITH / 07/05/2016

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07/05/167 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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