Advanced company searchLink opens in new window

PLATINUM PROPERTY PARTNERS LIMITED

Company number 07188735

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
08 Nov 2019 PSC07 Cessation of Stephen Hogan as a person with significant control on 4 November 2018
04 Nov 2019 CH01 Director's details changed for Mr Richard Michael George Davies on 14 November 2018
10 Apr 2019 TM01 Termination of appointment of Leslie William Spiers as a director on 31 March 2019
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
01 Nov 2018 TM01 Termination of appointment of Stephen Hogan as a director on 1 October 2018
11 Sep 2018 TM01 Termination of appointment of Lisa Erin Stead as a director on 7 September 2018
17 Aug 2018 PSC02 Notification of Teamchx Limited as a person with significant control on 6 August 2018
17 Aug 2018 PSC07 Cessation of Richard Michael George Davies as a person with significant control on 6 August 2018
17 Aug 2018 PSC07 Cessation of Steven Alain Bolton as a person with significant control on 6 August 2018
25 May 2018 MR01 Registration of charge 071887350003, created on 22 May 2018
17 May 2018 CH01 Director's details changed for Mr Stephen Hogan on 17 May 2018
17 May 2018 CH01 Director's details changed for Mr Richard Michael George Davies on 17 May 2018
08 May 2018 CH01 Director's details changed for Mr Richard Michael George Davies on 8 May 2018
08 May 2018 CH01 Director's details changed for Mr Stephen Hogan on 8 May 2018
06 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
18 Jan 2018 MR04 Satisfaction of charge 071887350001 in full
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Aug 2017 SH02 Sub-division of shares on 3 August 2017
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 3 August 2017
  • GBP 1,000
22 Aug 2017 SH08 Change of share class name or designation
22 Aug 2017 SH08 Change of share class name or designation
21 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 618 companies act 2006 to subdivide each of the 10,000 ordinary shares of £0.10 each in the capital of the company in issue into 10,000,00 a ordinary shares of £0.0001 each; that 2,000,0001 each be converted into and re-designated as b ordinary shares of £0.0001. 03/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2017 AP01 Appointment of Lisa Erin Stead as a director on 1 August 2017