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BRAEMORE PLATINUM LIMITED

Company number 05718273

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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)
22 Mar 2018 RP04AP01 Second filing for the appointment of Leon Coetzer as a director
23 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
04 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-04
04 Dec 2017 CONNOT Change of name notice
16 Nov 2017 CH04 Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017
10 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-09
02 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-02
09 Aug 2017 AA Full accounts made up to 30 June 2016
19 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
08 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
08 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
26 May 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
28 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
29 Dec 2016 AP01 Appointment of Leon Pieter Coetzer as a director on 5 December 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 22/03/2018.
29 Dec 2016 AD01 Registered office address changed from 4th Floor 2 Cromwell Place London SW7 2JE to 1st Floor 7-8 Kendrick Mews London SW7 3HG on 29 December 2016
08 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
23 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 160,000
13 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
05 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 160,000
02 Jun 2014 AA Total exemption full accounts made up to 30 June 2013
18 Mar 2014 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary
12 Mar 2014 TM02 Termination of appointment of Stephen Ronaldson as a secretary
12 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 160,000
31 May 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders