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PLATINUM OAK LIMITED

Company number 07752222

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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)
05 Aug 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 50,050	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 50,050 - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 August 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	CH01	Director's details changed for Mr Paul Steward on 31 May 2018	View PDF Director's details changed for Mr Paul Steward on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	PSC04	Change of details for Mr Paul Benjamin Steward as a person with significant control on 14 November 2022	View PDF Change of details for Mr Paul Benjamin Steward as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2022	TM01	Termination of appointment of Joel Bennett as a director on 18 February 2022	View PDF Termination of appointment of Joel Bennett as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AP01	Appointment of Mrs Fiona Jane Mary Brown as a director on 16 October 2021	View PDF Appointment of Mrs Fiona Jane Mary Brown as a director on 16 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP01	Appointment of Mr Mark Lester Francis Brown as a director on 16 October 2021	View PDF Appointment of Mr Mark Lester Francis Brown as a director on 16 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	CH01	Director's details changed for Mr Julian Mark Quentin Knight on 6 April 2021	View PDF Director's details changed for Mr Julian Mark Quentin Knight on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC04	Change of details for Mr Paul Benjamin Steward as a person with significant control on 1 October 2019	View PDF Change of details for Mr Paul Benjamin Steward as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jan 2020	TM01	Termination of appointment of Neil Jobes as a director on 15 January 2020	View PDF Termination of appointment of Neil Jobes as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2019	AP01	Appointment of Mr Joel Bennett as a director on 1 October 2019	View PDF Appointment of Mr Joel Bennett as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	CH01	Director's details changed for Mr Paul Steward on 29 May 2018	View PDF Director's details changed for Mr Paul Steward on 29 May 2018 - link opens in a new window - 2 pages (2 pages)

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PLATINUM OAK LIMITED

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