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Polyglot Games PLC

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Reports

Extended Company Report with Annual Accounts POLYGLOT GAMES PLC Extended Company Report with Annual Accounts PDF Includes financial data POLYGLOT GAMES PLC Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Feb 28, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-02-28

Details

Company type Public Limited Company, Active
Company Number 06126448
Record last updated Tuesday, January 17, 2023 11:56:58 PM UTC
Official Address 9 Perseverance Works Kingsland Road London E28dd Haggerston
There are 544 companies registered at this street
Postal Code E28DD
Sector Other amusement and recreation activities n.e.c.

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POLYGLOT GAMES PLC (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jan 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 18, 2019 Appointment of a man as Director and Chief Creative Officer Appointment of a man as Director and Chief Creative Officer
Registry Dec 8, 2018 Appointment of a woman Appointment of a woman
Financials Jul 27, 2017 Annual accounts Annual accounts
Registry Feb 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 15, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Financials Aug 1, 2016 Annual accounts Annual accounts
Registry Feb 23, 2016 Annual return Annual return
Registry Feb 3, 2016 Change of particulars for director Change of particulars for director
Financials Jul 24, 2015 Annual accounts Annual accounts
Registry Mar 4, 2015 Annual return Annual return
Financials Jul 31, 2014 Annual accounts Annual accounts
Registry Feb 26, 2014 Annual return Annual return
Registry Dec 18, 2013 Resignation of one Director Resignation of one Director
Registry Dec 18, 2013 Resignation of one Director 2591791... Resignation of one Director 2591791...
Registry Dec 18, 2013 Resignation of one Director Resignation of one Director
Registry Dec 18, 2013 Resignation of one Director 2591791... Resignation of one Director 2591791...
Registry Dec 18, 2013 Resignation of one Director Resignation of one Director
Registry Oct 17, 2013 Resignation of 5 people: 3 men and 2 women Resignation of 5 people: 3 men and 2 women
Financials Jul 24, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Annual return Annual return
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Feb 24, 2012 Annual return Annual return
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Mar 6, 2011 Annual return Annual return
Registry Mar 6, 2011 Change of particulars for director Change of particulars for director
Registry Mar 6, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2011 Appointment of a person as Director 2623263... Appointment of a person as Director 2623263...
Registry Jan 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 7, 2011 Three appointments: 3 men Three appointments: 3 men
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Mar 9, 2010 Annual return Annual return
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 9, 2010 Change of particulars for director 2663379... Change of particulars for director 2663379...
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 9, 2010 Change of particulars for director 2663380... Change of particulars for director 2663380...
Registry Nov 9, 2009 Return of allotment of shares Return of allotment of shares
Financials Sep 14, 2009 Annual accounts Annual accounts
Registry Apr 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 20, 2009 Annual return Annual return
Registry Mar 3, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 20, 2009 Appointment of a person Appointment of a person
Registry Feb 19, 2009 Appointment of a person 2647222... Appointment of a person 2647222...
Registry Feb 18, 2009 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Oct 1, 2008 Appointment of a person Appointment of a person
Registry Sep 26, 2008 Appointment of a man as Director and It Consultant Appointment of a man as Director and It Consultant
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry Jun 18, 2008 Commence business and borrow Commence business and borrow
Registry Jun 18, 2008 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Mar 25, 2008 Annual return Annual return
Registry Mar 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 7, 2007 Resolution Resolution
Registry Nov 14, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 14, 2007 Resolution Resolution
Registry Apr 3, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 26, 2007 Resignation of a person Resignation of a person
Registry Mar 26, 2007 Resignation of a person 1879168... Resignation of a person 1879168...
Registry Mar 26, 2007 Appointment of a person Appointment of a person
Registry Mar 26, 2007 Appointment of a person 1844948... Appointment of a person 1844948...
Registry Feb 23, 2007 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Feb 23, 2007 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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