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PLATIGNUM LIMITED

Company number 05158598

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	TM01	Termination of appointment of Ronald John Henry Stern as a director on 14 June 2023	View PDF Termination of appointment of Ronald John Henry Stern as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Mr Ronald John Henry Stern as a director on 26 May 2023	View PDF Appointment of Mr Ronald John Henry Stern as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AD01	Registered office address changed from 28 Perivale Park Horsenden Lane South Perivale Middlesex UB6 7RJ to Brook House 54a Cowley Mill Road Uxbridge London UB8 2FX on 16 March 2022	View PDF Registered office address changed from 28 Perivale Park Horsenden Lane South Perivale Middlesex UB6 7RJ to Brook House 54a Cowley Mill Road Uxbridge London UB8 2FX on 16 March 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	PSC01	Notification of Tariq Zaman as a person with significant control on 18 May 2021	View PDF Notification of Tariq Zaman as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	PSC07	Cessation of Ronald John Henry Stern as a person with significant control on 18 May 2021	View PDF Cessation of Ronald John Henry Stern as a person with significant control on 18 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	TM01	Termination of appointment of Susan Deborah Stern as a director on 18 May 2021	View PDF Termination of appointment of Susan Deborah Stern as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	TM01	Termination of appointment of Ronald John Henry Stern as a director on 18 May 2021	View PDF Termination of appointment of Ronald John Henry Stern as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AP01	Appointment of Mr Tariq Zaman as a director on 17 May 2021	View PDF Appointment of Mr Tariq Zaman as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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PLATIGNUM LIMITED

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