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BRAEMORE PLATINUM LIMITED

Company number 05718273

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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)
24 Feb 2025	CS01	Confirmation statement made on 22 February 2025 with no updates	View PDF Confirmation statement made on 22 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	AP01	Appointment of Mr Jonathan Charles Rowell Morley-Kirk as a director on 22 January 2025	View PDF Appointment of Mr Jonathan Charles Rowell Morley-Kirk as a director on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	TM01	Termination of appointment of Carina De Beer as a director on 22 January 2025	View PDF Termination of appointment of Carina De Beer as a director on 22 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	CH04	Secretary's details changed for Link Company Matters Limited on 20 January 2025	View PDF Secretary's details changed for Link Company Matters Limited on 20 January 2025 - link opens in a new window - 1 page (1 page)
23 May 2024	CH04	Secretary's details changed for Link Company Matters Limited on 20 May 2024	View PDF Secretary's details changed for Link Company Matters Limited on 20 May 2024 - link opens in a new window - 1 page (1 page)
06 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 22 pages (22 pages)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	CH01	Director's details changed for Carina De Beer on 1 August 2022	View PDF Director's details changed for Carina De Beer on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CH01	Director's details changed for Mr Leon Pieter Coetzer on 1 August 2022	View PDF Director's details changed for Mr Leon Pieter Coetzer on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CH04	Secretary's details changed for Link Company Matters Limited on 4 November 2022	View PDF Secretary's details changed for Link Company Matters Limited on 4 November 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
24 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	CH04	Secretary's details changed for Link Company Matters Limited on 1 October 2021	View PDF Secretary's details changed for Link Company Matters Limited on 1 October 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 18 pages (18 pages)
24 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 16 pages (16 pages)
28 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)
25 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	CH01	Director's details changed for Mr Leon Pieter Coetzer on 16 March 2018	View PDF Director's details changed for Mr Leon Pieter Coetzer on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	TM01	Termination of appointment of Andrew Francis Sarosi as a director on 21 June 2018	View PDF Termination of appointment of Andrew Francis Sarosi as a director on 21 June 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	AP01	Appointment of Carina De Beer as a director on 21 June 2018	View PDF Appointment of Carina De Beer as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 16 pages (16 pages)

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BRAEMORE PLATINUM LIMITED

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