BEYONDPLAY LIMITED
Company number 12909248 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Full accounts made up to 2024-12-31 · 18 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 9 pages | View document |
| 10 Sep 2025 | Termination of appointment of Karolina Natalia Pelc Steenkamp as a director on 2025-09-01 · 1 page | View document |
| 8 Sep 2025 | Resolutions · 4 pages | View document |
| 31 Dec 2024 | Redenomination of shares. Statement of capital 2024-12-13 · 6 pages | View document |
| 27 Dec 2024 | Resolutions · 2 pages | View document |
| 27 Dec 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 23 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 21 Nov 2024 | Statement of capital following an allotment of shares on 2024-05-31 · 3 pages | View document |
| 30 Oct 2024 | Appointment of Andrew James Gradwell as a director on 2024-10-23 · 2 pages | View document |
| 28 Sep 2024 | Current accounting period extended from 2024-12-30 to 2024-12-31 · 1 page | View document |
| 25 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 8 pages | View document |
| 21 Jun 2024 | Current accounting period extended from 2024-09-30 to 2024-12-30 · 1 page | View document |
| 12 Jun 2024 | Appointment of Ms Christina King as a secretary on 2024-05-31 · 2 pages | View document |
| 12 Jun 2024 | Cessation of Bawigatech Limited as a person with significant control on 2024-05-31 · 1 page | View document |
| 12 Jun 2024 | Termination of appointment of Daniel Paul Burns as a director on 2024-05-31 · 1 page | View document |
| 12 Jun 2024 | Appointment of Mr David Patrick Jennings as a director on 2024-05-31 · 2 pages | View document |
| 12 Jun 2024 | Termination of appointment of David Ryan Van Egmond as a director on 2024-05-31 · 1 page | View document |
| 12 Jun 2024 | Notification of Fanduel International, Ltd as a person with significant control on 2024-05-31 · 2 pages | View document |
| 12 Jun 2024 | Registered office address changed from One Lyric Square Lyric Square London W6 0NB England to One Chamberlain Square Cs Birmingham B3 3AX on 2024-06-12 · 1 page | View document |
| 10 Apr 2024 | Purchase of own shares. · 4 pages | View document |
| 10 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 10 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Apr 2024 | Cancellation of shares. Statement of capital on 2024-03-29 · 4 pages | View document |
| 12 Mar 2024 | Purchase of own shares. · 4 pages | View document |
| 23 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 23 Feb 2024 | Cancellation of shares. Statement of capital on 2024-02-14 · 4 pages | View document |
| 21 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 21 Feb 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2022-09-12 · 4 pages | View document |
| 18 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-18 · 3 pages | View document |
| 5 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | Resolutions · 5 pages | View document |
| 5 Dec 2023 | Resolutions · 5 pages | View document |
| 5 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | Resolutions | View document |
| 2 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-02 · 3 pages | View document |
| 30 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-30 · 3 pages | View document |
| 29 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-29 · 3 pages | View document |
| 28 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-28 · 3 pages | View document |
| 27 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-27 · 3 pages | View document |
| 17 Nov 2023 | Cancellation of shares. Statement of capital on 2023-11-06 · 4 pages | View document |
| 17 Nov 2023 | Cancellation of shares. Statement of capital on 2023-11-06 · 4 pages | View document |
| 17 Nov 2023 | Purchase of own shares. · 3 pages | View document |
| 17 Nov 2023 | Purchase of own shares. · 3 pages | View document |
| 13 Nov 2023 | Cancellation of shares. Statement of capital on 2023-11-06 · 4 pages | View document |
| 13 Nov 2023 | Purchase of own shares. · 3 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-04 with updates · 6 pages | View document |
| 26 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 19 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 19 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Sep 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Jun 2023 | Termination of appointment of Anthony Ellis Plaskow as a director on 2023-06-13 · 1 page | View document |
| 8 Jun 2023 | Resolutions · 4 pages | View document |
| 8 Jun 2023 | Resolutions | View document |
| 8 Jun 2023 | Resolutions | View document |
| 8 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 22 May 2023 | Purchase of own shares. · 3 pages | View document |
| 22 May 2023 | Cancellation of shares. Statement of capital on 2023-05-03 · 6 pages | View document |
| 19 May 2023 | Change of share class name or designation · 2 pages | View document |
| 18 May 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 May 2023 | Cancellation of shares. Statement of capital on 2023-05-03 · 6 pages | View document |
| 12 May 2023 | Purchase of own shares. · 3 pages | View document |
| 21 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-20 · 3 pages | View document |
| 19 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-14 · 3 pages | View document |
| 18 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-14 · 3 pages | View document |
| 15 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-14 · 3 pages | View document |
| 14 Apr 2023 | Appointment of David Ryan Van Egmond as a director on 2023-04-14 · 2 pages | View document |
| 27 Mar 2023 | Resolutions · 2 pages | View document |
| 27 Mar 2023 | Resolutions | View document |
| 27 Mar 2023 | Resolutions | View document |
| 24 Mar 2023 | Resolutions | View document |
| 24 Mar 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 24 Mar 2023 | Resolutions · 1 page | View document |
| 13 Feb 2023 | Cessation of Leoventures as a person with significant control on 2023-02-03 · 1 page | View document |
| 8 Feb 2023 | Termination of appointment of Abby Rachel Essien as a director on 2023-02-03 · 1 page | View document |
| 23 Jan 2023 | Resolutions | View document |
| 23 Jan 2023 | Resolutions · 2 pages | View document |
| 23 Jan 2023 | Resolutions | View document |
| 15 Nov 2022 | Director's details changed for Abby Rachel Cosgrave on 2022-11-15 · 2 pages | View document |
| 14 Nov 2022 | Appointment of Abby Rachel Cosgrave as a director on 2022-11-14 · 2 pages | View document |
| 14 Nov 2022 | Termination of appointment of Carl Philip Peter Doftvik as a director on 2022-11-10 · 1 page | View document |
| 10 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 10 Nov 2022 | Cancellation of shares. Statement of capital on 2022-11-03 · 6 pages | View document |
| 10 Nov 2022 | Resolutions · 4 pages | View document |
| 10 Nov 2022 | Resolutions | View document |
| 10 Nov 2022 | Resolutions | View document |
| 8 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 7 Nov 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-11-04 with updates · 6 pages | View document |
| 3 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-03 · 3 pages | View document |
| 18 Oct 2022 | Resolutions | View document |
| 18 Oct 2022 | Resolutions · 3 pages | View document |
| 18 Oct 2022 | Memorandum and Articles of Association · 38 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Sep 2022 | Resolutions | View document |
| 21 Sep 2022 | Resolutions | View document |
| 21 Sep 2022 | Resolutions · 4 pages | View document |
| 21 Sep 2022 | Appointment of Daniel Burns as a director on 2022-09-01 · 2 pages | View document |
| 20 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Resolutions · 4 pages | View document |
| 20 Sep 2022 | Resolutions | View document |
| 16 Sep 2022 | Cancellation of shares. Statement of capital on 2022-09-08 · 6 pages | View document |
| 16 Sep 2022 | Purchase of own shares. · 3 pages | View document |
| 13 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-12 · 3 pages | View document |
| 5 May 2022 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 19 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-11 · 3 pages | View document |
| 16 Nov 2021 | Registered office address changed from One Lyric Square London Surrey W6 0NB United Kingdom to One Lyric Square Lyric Square London W6 0NB on 2021-11-16 · 1 page | View document |
| 15 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-15 · 3 pages | View document |
| 11 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-11 · 3 pages | View document |
| 11 Nov 2021 | Change of details for Karolina Pelc as a person with significant control on 2021-11-11 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Sep 2021 | Confirmation statement made on 2021-09-27 with updates · 5 pages | View document |
| 27 Jul 2021 | Resolutions | View document |
| 27 Jul 2021 | Memorandum and Articles of Association · 38 pages | View document |
| 27 Jul 2021 | Resolutions · 2 pages | View document |
| 20 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-19 · 3 pages | View document |