Established in 2002, Capital Play Ltd has its registered office in Godalming, in Surrey, it's status is listed as "Active". There are 2 directors listed as Jameson, Andrew Michael, Greenwood, Marcus Hugh David for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMESON, Andrew Michael | 25 November 2002 | - | 1 |
| GREENWOOD, Marcus Hugh David | 23 January 2004 | 23 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC01 - N/A | 08 September 2020 | |
| PSC01 - N/A | 08 September 2020 | |
| AP01 - Appointment of director | 08 September 2020 | |
| AP01 - Appointment of director | 08 September 2020 | |
| PSC02 - N/A | 08 September 2020 | |
| PSC07 - N/A | 08 September 2020 | |
| PSC07 - N/A | 08 September 2020 | |
| TM01 - Termination of appointment of director | 08 September 2020 | |
| MR04 - N/A | 08 September 2020 | |
| AA - Annual Accounts | 01 September 2020 | |
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 01 March 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 February 2019 | |
| RESOLUTIONS - N/A | 04 February 2019 | |
| SH08 - Notice of name or other designation of class of shares | 04 February 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 February 2019 | |
| TM02 - Termination of appointment of secretary | 23 January 2019 | |
| AD01 - Change of registered office address | 23 January 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 29 May 2018 | |
| PSC01 - N/A | 14 March 2018 | |
| PSC01 - N/A | 14 March 2018 | |
| PSC09 - N/A | 13 March 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 22 May 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 13 June 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 01 June 2015 | |
| SH06 - Notice of cancellation of shares | 11 May 2015 | |
| SH03 - Return of purchase of own shares | 11 May 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| MR04 - N/A | 27 November 2013 | |
| MR05 - N/A | 08 November 2013 | |
| AA - Annual Accounts | 22 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 27 February 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AA - Annual Accounts | 06 July 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| MEM/ARTS - N/A | 18 August 2011 | |
| RESOLUTIONS - N/A | 16 August 2011 | |
| SH08 - Notice of name or other designation of class of shares | 16 August 2011 | |
| SH01 - Return of Allotment of shares | 16 August 2011 | |
| CC04 - Statement of companies objects | 16 August 2011 | |
| CERTNM - Change of name certificate | 12 August 2011 | |
| CONNOT - N/A | 12 August 2011 | |
| AA - Annual Accounts | 22 July 2011 | |
| AP01 - Appointment of director | 29 December 2010 | |
| TM01 - Termination of appointment of director | 23 December 2010 | |
| AR01 - Annual Return | 01 December 2010 | |
| CH01 - Change of particulars for director | 01 December 2010 | |
| CH01 - Change of particulars for director | 01 December 2010 | |
| CH03 - Change of particulars for secretary | 01 December 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| AR01 - Annual Return | 13 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 29 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2008 | |
| 287 - Change in situation or address of Registered Office | 20 November 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| 363s - Annual Return | 13 December 2007 | |
| AA - Annual Accounts | 20 August 2007 | |
| 395 - Particulars of a mortgage or charge | 07 February 2007 | |
| 363s - Annual Return | 26 January 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| RESOLUTIONS - N/A | 24 July 2006 | |
| RESOLUTIONS - N/A | 24 July 2006 | |
| 363s - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 20 July 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| AA - Annual Accounts | 21 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| 225 - Change of Accounting Reference Date | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2002 | |
| NEWINC - New incorporation documents | 25 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 February 2013 | Fully Satisfied |
N/A |
| Debenture | 30 January 2007 | Fully Satisfied |
N/A |
