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PLATINUM STRATEGIES LIMITED

Company number 07086500

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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)
21 Aug 2024 AA Micro company accounts made up to 31 December 2023
10 May 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
11 Oct 2023 AA Micro company accounts made up to 31 December 2022
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
05 Apr 2023 AP01 Appointment of Mrs Georgina Daykin as a director on 4 April 2023
30 Mar 2023 MA Memorandum and Articles of Association
30 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2023 SH10 Particulars of variation of rights attached to shares
30 Mar 2023 SH08 Change of share class name or designation
29 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
29 Nov 2022 AD01 Registered office address changed from Fairfield House 1 Fairfield Street Bingham Nottingham NG13 8FB to Castle House South Street Ashby-De-La-Zouch LE65 1BR on 29 November 2022
13 Jul 2022 AA Micro company accounts made up to 31 December 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
07 May 2021 AA Micro company accounts made up to 31 December 2020
03 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
05 Aug 2020 AA Micro company accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
10 Apr 2019 AA Micro company accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
11 Jul 2018 AA Micro company accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 CERTNM Company name changed sm 360 LIMITED\certificate issued on 11/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-10