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PLATINUM RIVERSIDE LIMITED

Company number 04397659

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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)
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 2,100,100
26 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2,100,100
23 Dec 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 700,300
22 Dec 2015 TM01 Termination of appointment of a director
21 Dec 2015 AP01 Appointment of Mr Isaac Salem as a director
02 Nov 2015 MR01 Registration of charge 043976590009, created on 19 October 2015
28 Oct 2015 AD01 Registered office address changed from C/O H Morris & Co 6 Shirehall Park Hendon London NW4 2QL to 15 Minster Road London NW2 3SE on 28 October 2015
28 Oct 2015 MR04 Satisfaction of charge 043976590005 in full
28 Oct 2015 MR04 Satisfaction of charge 043976590004 in full
28 Oct 2015 MR04 Satisfaction of charge 043976590006 in full
23 Oct 2015 MR01 Registration of charge 043976590008, created on 19 October 2015
15 Oct 2015 MR04 Satisfaction of charge 2 in full
15 Oct 2015 MR04 Satisfaction of charge 3 in full
08 Oct 2015 TM01 Termination of appointment of Michel Dadoun as a director on 6 October 2015
08 Oct 2015 AP01 Appointment of Mr Isaac Salem as a director on 6 October 2015
27 Jul 2015 MR05 All of the property or undertaking has been released from charge 2
10 Jul 2015 MR01 Registration of charge 043976590007, created on 29 June 2015
07 May 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 700,300
19 Dec 2014 RM02 Notice of ceasing to act as receiver or manager
13 Dec 2014 MR01 Registration of charge 043976590004, created on 8 December 2014
13 Dec 2014 MR01 Registration of charge 043976590005, created on 8 December 2014
13 Dec 2014 MR01 Registration of charge 043976590006, created on 8 December 2014
18 Sep 2014 RM01 Appointment of receiver or manager
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 700,300