PLAYSTACK LIMITED

Company number 10168633 ·

Active

88 filings

Date Filing
20 Aug 2026 Notification of Vantageco Limited as a person with significant control on 2026-06-10 · 2 pages View document
14 Aug 2026 Cessation of Trufin Plc as a person with significant control on 2026-06-10 · 1 page View document
14 Aug 2026 Appointment of Vantageco Limited as a director on 2026-07-29 · 2 pages View document
22 Jun 2026 Termination of appointment of James Gereard Van Den Bergh as a director on 2026-06-10 · 1 page View document
22 Jun 2026 Termination of appointment of Sean Michael Brennan as a director on 2026-06-10 · 1 page View document
18 Jun 2026 RP01CS01 · 6 pages View document
5 May 2026 Confirmation statement made on 2026-03-25 with updates · 9 pages View document
25 Apr 2026 Memorandum and Articles of Association · 26 pages View document
25 Apr 2026 Resolutions · 2 pages View document
18 Feb 2026 Statement of capital following an allotment of shares on 2026-01-22 · 3 pages View document
6 Oct 2025 Full accounts made up to 2024-12-31 · 21 pages View document
3 Jun 2025 Confirmation statement made on 2025-04-28 with no updates · 3 pages View document
12 Oct 2024 Full accounts made up to 2023-12-31 · 20 pages View document
10 May 2024 Confirmation statement made on 2024-04-28 with no updates · 3 pages View document
24 Apr 2024 Appointment of Mr Sean Michael Brennan as a director on 2024-04-11 · 2 pages View document
15 Dec 2023 Satisfaction of charge 101686330018 in full · 1 page View document
24 May 2023 Termination of appointment of Mark Deacon Ollard as a director on 2023-05-19 · 1 page View document
28 Apr 2023 Registration of charge 101686330018, created on 2023-04-28 · 19 pages View document
28 Apr 2023 Confirmation statement made on 2023-04-28 with no updates · 3 pages View document
22 Apr 2023 Full accounts made up to 2022-12-31 · 19 pages View document
30 Sep 2022 Director's details changed for Mr James Gereard Van Den Bergh on 2022-09-30 · 2 pages View document
18 Jan 2022 Previous accounting period shortened from 2022-02-09 to 2021-12-31 · 1 page View document
19 Dec 2021 Full accounts made up to 2021-02-09 · 19 pages View document
1 Nov 2021 Termination of appointment of Stephen Greene as a director on 2021-10-31 · 1 page View document
27 Jul 2021 Full accounts made up to 2020-12-31 · 20 pages View document
4 May 2020 PREVSHO FROM 10/09/2020 TO 31/12/2019 View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES View document
30 Mar 2020 10/09/19 TOTAL EXEMPTION FULL View document
12 Feb 2020 PREVSHO FROM 31/12/2019 TO 10/09/2019 View document
20 Jan 2020 11/09/19 STATEMENT OF CAPITAL GBP 2038163.23 View document
12 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUFIN PLC View document
1 Nov 2019 DIRECTOR APPOINTED MR MARK DEACON OLLARD View document
1 Nov 2019 CESSATION OF KEALAN JOHN WILLIAM DOYLE AS A PSC View document
1 Nov 2019 CESSATION OF PAUL MARTIN BARNES AS A PSC View document
1 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR MARK FLETCHER View document
1 Nov 2019 CESSATION OF NICHOLAS ALEXANDER NICOLAIDES AS A PSC View document
23 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR JASPER SMITH View document
12 Sep 2019 APPOINTMENT TERMINATED, SECRETARY SIMON HENRY View document
12 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR SYMVAN CAPITAL LIMITED View document
23 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101686330017 View document
9 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101686330016 View document
3 Jul 2019 DIRECTOR APPOINTED MR MARK PETER FLETCHER View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES View document
24 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101686330015 View document
14 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101686330014 View document
15 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101686330013 View document
5 Apr 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2018 View document
27 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101686330012 View document
1 Mar 2019 30/06/18 STATEMENT OF CAPITAL GBP 1496.56 View document
28 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101686330011 View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
21 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101686330010 View document
6 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101686330009 View document
26 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101686330008 View document
1 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101686330007 View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
28 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101686330006 View document
24 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101686330005 View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
28 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101686330004 View document
5 Feb 2018 SECRETARY APPOINTED MR SIMON HENRY View document
2 Feb 2018 29/12/17 STATEMENT OF CAPITAL GBP 1240.98 View document
15 Nov 2017 DIRECTOR APPOINTED MR JAMES GEREARD VAN DEN BERGH View document
31 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101686330003 View document
17 Oct 2017 28/09/17 STATEMENT OF CAPITAL GBP 1236.75 View document
10 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MADS JENSEN View document
15 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Aug 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016 View document
1 Aug 2017 ANNOTATION View document
1 Aug 2017 01/08/17 STATEMENT OF CAPITAL GBP 1210.18 View document
18 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101686330002 View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES View document
19 May 2017 CORPORATE DIRECTOR APPOINTED SYMVAN CAPITAL LIMITED View document
19 May 2017 04/04/17 STATEMENT OF CAPITAL GBP 1149.06 View document
19 May 2017 03/04/17 STATEMENT OF CAPITAL GBP 1050 View document
27 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101686330001 View document
13 Apr 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM FIRST FLOOR 4 GOLDEN SQUARE LONDON W1F 9HT ENGLAND View document
11 Feb 2017 SUB-DIVISION 27/09/16 View document
26 Jan 2017 28/09/16 STATEMENT OF CAPITAL GBP 1000 View document
25 Oct 2016 ADOPT ARTICLES 28/09/2016 View document
28 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JAMES ELLIOTT / 28/09/2016 View document
28 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASPER DOMINIC CHRISTIAN SMITH / 28/09/2016 View document
28 Sep 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM AVIATION HOUSE 1-7 SUSSEX ROAD HAYWARDS HEATH WEST SUSSEX RH16 4DZ UNITED KINGDOM View document
1 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JAMES ELLIOTT / 07/05/2016 View document
1 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASPER DOMINIC CHRISTIAN SMITH / 07/05/2016 View document
7 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document