PLAYJAM HOLDINGS LIMITED
GOMSHALL

Hellopages » Surrey » Guildford » GU5 9LY

Company number 07738734
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address BOURNE HOUSE, QUEEN STREET, GOMSHALL, SURREY, GU5 9LY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 1,808,577 ; Total exemption small company accounts made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PLAYJAM HOLDINGS LIMITED are www.playjamholdings.co.uk, and www.playjam-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Playjam Holdings Limited is a Private Limited Company. The company registration number is 07738734. Playjam Holdings Limited has been working since 12 August 2011. The present status of the company is Active. The registered address of Playjam Holdings Limited is Bourne House Queen Street Gomshall Surrey Gu5 9ly. . HENRY, Simon Justin is a Secretary of the company. CARTER, Richard James is a Director of the company. CHEN, Kunjiang is a Director of the company. HARGREAVES, Richard Lawrence, Dr is a Director of the company. JOHNSON, Anthony is a Director of the company. SMITH, Jasper Dominic Christian is a Director of the company. XU, Leping is a Director of the company. Director BARTEL, Tony has been resigned. Director NICHOLS, Michael Lee has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HENRY, Simon Justin
Appointed Date: 12 August 2011
Director
CARTER, Richard James
Appointed Date: 08 June 2016
45 years old
Director
CHEN, Kunjiang
Appointed Date: 09 June 2014
63 years old
Director
HARGREAVES, Richard Lawrence, Dr
Appointed Date: 10 October 2011
79 years old
Director
JOHNSON, Anthony
Appointed Date: 16 November 2016
51 years old
Director
SMITH, Jasper Dominic Christian
Appointed Date: 12 August 2011
60 years old
Director
XU, Leping
Appointed Date: 08 April 2014
51 years old

Resigned Directors

Director
BARTEL, Tony
Resigned: 31 July 2014
Appointed Date: 10 October 2011
61 years old
Director
NICHOLS, Michael Lee
Resigned: 24 May 2016
Appointed Date: 28 August 2014
58 years old

PLAYJAM HOLDINGS LIMITED Events

04 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,808,577
08 Dec 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016
Statement of company's objects
02 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 1,685,322.97
...
... and 51 more events
14 Oct 2011
Sub-division of shares on 10 October 2011
13 Oct 2011
Appointment of Dr Richard Lawrence Hargreaves as a director
11 Oct 2011
Statement of capital following an allotment of shares on 27 September 2011
  • GBP 10,000
30 Sep 2011
Statement of capital following an allotment of shares on 27 September 2011
  • GBP 10,000
12 Aug 2011
Incorporation

PLAYJAM HOLDINGS LIMITED Charges

1 October 2013
Charge code 0773 8734 0001
Delivered: 21 October 2013
Status: Satisfied on 7 December 2015
Persons entitled: Eb International Holdings, Inc.
Description: Notification of addition to or amendment of charge…

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