PROJECT PLAY MIDCO 1 LIMITED: Filings

  • Overview

    Company NamePROJECT PLAY MIDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09288532
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROJECT PLAY MIDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Marcello Christoforo Giovanni Iacono as a director on Sep 01, 2026

    1 pagesTM01

    Appointment of Joop Kilian Van As as a director on Sep 01, 2026

    2 pagesAP01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Jacoline Jeanine Cheri Lemmens-Westerink as a director on May 31, 2026

    1 pagesTM01

    Appointment of Michiel Marijn Van Silfhout as a director on May 31, 2026

    2 pagesAP01

    Termination of appointment of Richard James Elton as a director on May 21, 2026

    1 pagesTM01

    Appointment of Matthew Richard Yarker Edgar as a director on May 21, 2026

    2 pagesAP01

    Termination of appointment of Samantha Jane Rhodes as a director on May 15, 2026

    1 pagesTM01

    Appointment of Kirsty Joanna Jackson as a director on May 15, 2026

    2 pagesAP01

    Appointment of Mr John Henry Everton as a director on May 15, 2026

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    18 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 30, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Richard Elton as a director on Oct 23, 2025

    2 pagesAP01

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    18 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Director's details changed for Partou Uk Bidco Limited on Mar 05, 2024

    1 pagesCH02

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    18 pagesAA

    legacy

    1 pagesAGREEMENT2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0