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PLACE UK LIMITED

Company number 04155171

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Sep 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 30 pages (30 pages)
01 Aug 2024	AP01	Appointment of Mr Matthew Smith as a director on 1 August 2024	View PDF Appointment of Mr Matthew Smith as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 30 pages (30 pages)
25 Oct 2023	AP01	Appointment of Mr Tadas Mickus as a director on 12 October 2023	View PDF Appointment of Mr Tadas Mickus as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	TM01	Termination of appointment of James Derek Starling as a director on 18 November 2022	View PDF Termination of appointment of James Derek Starling as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM02	Termination of appointment of James Derek Starling as a secretary on 18 November 2022	View PDF Termination of appointment of James Derek Starling as a secretary on 18 November 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 30 pages (30 pages)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	TM01	Termination of appointment of Jonathan Ralling as a director on 28 February 2022	View PDF Termination of appointment of Jonathan Ralling as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 32 pages (32 pages)
05 May 2021	AP01	Appointment of Mr Jonathan Ralling as a director on 3 May 2021	View PDF Appointment of Mr Jonathan Ralling as a director on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CH01	Director's details changed for Mr Pieter Van Egmond on 3 May 2021	View PDF Director's details changed for Mr Pieter Van Egmond on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Timothy Margetson Place as a director on 3 May 2021	View PDF Termination of appointment of Timothy Margetson Place as a director on 3 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CH01	Director's details changed for Mr Pieter Van Egmond on 6 January 2021	View PDF Director's details changed for Mr Pieter Van Egmond on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of William Thomas Noel Patrick Goff as a director on 1 May 2021	View PDF Termination of appointment of William Thomas Noel Patrick Goff as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 33 pages (33 pages)
30 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	TM01	Termination of appointment of John Walker as a director on 20 March 2020	View PDF Termination of appointment of John Walker as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AP01	Appointment of Mr Pieter Van Egmond as a director on 1 December 2019	View PDF Appointment of Mr Pieter Van Egmond as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)

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PLACE UK LIMITED

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