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PLATINUM SQUARED LIMITED

Company number 05586975

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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)
09 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 250
20 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Mar 2013 SH08 Change of share class name or designation
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 250
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 250
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 250
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 250
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 250
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 250
13 Mar 2013 AP01 Appointment of Mrs Tracey Gourlay as a director
13 Mar 2013 AP01 Appointment of Mr Kevin Douglas Gourlay as a director
10 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Jul 2011 CH01 Director's details changed for Mr Michael Alec Peter Stimson on 7 July 2011
07 Jul 2011 CH01 Director's details changed for Mrs Natasha Stimson on 7 July 2011
13 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mrs Janet Brenda Julie Allen on 1 October 2010
12 Oct 2010 CH01 Director's details changed for Mr Max Allen on 1 October 2010
12 Oct 2010 CH01 Director's details changed for Mrs Natasha Stimson on 1 October 2010
12 Oct 2010 CH01 Director's details changed for Mr Michael Alec Peter Stimson on 1 October 2010
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders