PLAYERDATA HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | SC570462 |
| Category | Private Limited Company |
| Incorporated | 05 Jul 2017 |
| Age | 6 years, 11 months, 12 days |
| Jurisdiction | Scotland |
SUMMARY
PLAYERDATA HOLDINGS LIMITED is an active private limited company with number SC570462. It was incorporated 6 years, 11 months, 12 days ago, on 05 July 2017. The company address is 101 George Street, Edinburgh, EH2 3ES, Scotland.
Company Fillings
Second filing capital allotment shares
Date: 24 Apr 2024
Action Date: 08 Sep 2023
Category: Capital
Type: RP04SH01
Date: 2023-09-08
Capital : 8.140520 GBP
Documents
Second filing of confirmation statement with made up date
Date: 24 Apr 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-06-30
Documents
Second filing capital allotment shares
Date: 24 Apr 2024
Action Date: 19 May 2023
Category: Capital
Type: RP04SH01
Date: 2023-05-19
Capital : 8.096723 GBP
Documents
Capital allotment shares
Date: 08 Nov 2023
Action Date: 08 Sep 2023
Category: Capital
Type: SH01
Capital : 7.907042 GBP
Date: 2023-09-08
Documents
Confirmation statement with updates
Date: 14 Jul 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Capital allotment shares
Date: 11 Jul 2023
Action Date: 19 May 2023
Category: Capital
Type: SH01
Date: 2023-05-19
Capital : 7.863245 GBP
Documents
Capital alter shares subdivision
Date: 10 Jul 2023
Action Date: 19 May 2023
Category: Capital
Type: SH02
Date: 2023-05-19
Documents
Change person director company with change date
Date: 07 Jul 2023
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sukrit Hotrabhvanon
Change date: 2021-07-01
Documents
Change person director company with change date
Date: 07 Jul 2023
Action Date: 07 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hayden Ball
Change date: 2023-07-07
Documents
Change person director company with change date
Date: 07 Jul 2023
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-03
Officer name: Mr Hayden Ball
Documents
Notification of a person with significant control statement
Date: 04 Jul 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 04 Jul 2023
Action Date: 19 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-19
Psc name: Sukrit Hotrabhvanon
Documents
Appoint person director company with name date
Date: 04 Jul 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Bernstein
Appointment date: 2023-05-19
Documents
Termination director company with name termination date
Date: 04 Jul 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcus Noble
Termination date: 2023-05-19
Documents
Resolution
Date: 21 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 25 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 30 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Mar 2023
Action Date: 17 Mar 2023
Category: Capital
Type: SH01
Capital : 3.3275 GBP
Date: 2023-03-17
Documents
Capital allotment shares
Date: 30 Mar 2023
Action Date: 07 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-07
Capital : 3.2878 GBP
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2023
Action Date: 17 Mar 2023
Category: Address
Type: AD01
Old address: 80 C/O Wework 80 George Street Edinburgh EH2 3BU Scotland
New address: 101 George Street Edinburgh EH2 3ES
Change date: 2023-03-17
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 14 Oct 2022
Action Date: 03 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-03
Capital : 3.2542 GBP
Documents
Resolution
Date: 05 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 Jul 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Capital allotment shares
Date: 01 Jul 2022
Action Date: 26 May 2022
Category: Capital
Type: SH01
Date: 2022-05-26
Capital : 3.1742 GBP
Documents
Resolution
Date: 19 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Apr 2022
Action Date: 07 Apr 2022
Category: Capital
Type: SH01
Capital : 3.1496 GBP
Date: 2022-04-07
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2022
Action Date: 11 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-11
Old address: 2-4 Waterloo Place 2-4 Waterloo Place C/O Forrit Edinburgh Midlothian EH1 3EG Scotland
New address: 80 C/O Wework 80 George Street Edinburgh EH2 3BU
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 10 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-04-05
New date: 2020-12-31
Documents
Termination director company with name termination date
Date: 13 Jul 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-01
Officer name: Michael Arthur Welch
Documents
Appoint person director company with name date
Date: 13 Jul 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr Peter O'higgins
Documents
Confirmation statement with updates
Date: 05 Jul 2021
Action Date: 01 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-01
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Address
Type: AD01
New address: 2-4 Waterloo Place 2-4 Waterloo Place C/O Forrit Edinburgh Midlothian EH1 3EG
Old address: C/O Cortex , Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland
Change date: 2021-07-05
Documents
Resolution
Date: 22 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Apr 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-31
Capital : 3.0693 GBP
Documents
Resolution
Date: 10 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Confirmation statement with updates
Date: 03 Jul 2020
Action Date: 02 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-02
Documents
Cessation of a person with significant control
Date: 02 Jul 2020
Action Date: 09 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-04-09
Psc name: Hayden Ball
Documents
Resolution
Date: 23 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Apr 2020
Action Date: 09 Apr 2020
Category: Capital
Type: SH01
Capital : 2.9576 GBP
Date: 2020-04-09
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2020
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Resolution
Date: 30 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 02 Jul 2019
Action Date: 02 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-02
Documents
Capital allotment shares
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-18
Capital : 2.0486 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 19 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Confirmation statement with updates
Date: 03 Jul 2018
Action Date: 03 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-03
Documents
Change to a person with significant control
Date: 31 May 2018
Action Date: 31 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-31
Psc name: Mr Hayden Ball
Documents
Change to a person with significant control
Date: 31 May 2018
Action Date: 31 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Sukrit Hotrabhvanon
Change date: 2018-05-31
Documents
Change registered office address company with date old address new address
Date: 31 May 2018
Action Date: 31 May 2018
Category: Address
Type: AD01
New address: C/O Cortex , Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG
Old address: 4 Dalhousie Road Dalkeith Midlothian EH22 3AS
Change date: 2018-05-31
Documents
Change person director company with change date
Date: 25 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-15
Officer name: Sukrit Hotrabhvanon
Documents
Appoint person director company with name date
Date: 28 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-20
Officer name: Marcus Noble
Documents
Appoint person director company with name date
Date: 28 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Arthur Welch
Appointment date: 2017-12-20
Documents
Capital allotment shares
Date: 20 Dec 2017
Action Date: 18 Dec 2017
Category: Capital
Type: SH01
Capital : 1.6375 GBP
Date: 2017-12-18
Documents
Resolution
Date: 20 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2017
Action Date: 04 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-04
Old address: 16/4 Bristo Place Edinburgh EH1 1EZ United Kingdom
New address: 4 Dalhousie Road Dalkeith Midlothian EH22 3AS
Documents
Change account reference date company current shortened
Date: 11 Jul 2017
Action Date: 05 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-04-05
Documents
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