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PLATINUM RETAIL LIMITED

Company number 07800291

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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)
03 Oct 2023 MR01 Registration of charge 078002910026, created on 2 October 2023
03 Oct 2023 MR01 Registration of charge 078002910027, created on 2 October 2023
06 Jul 2023 MR01 Registration of charge 078002910024, created on 3 July 2023
18 May 2023 MA Memorandum and Articles of Association
18 May 2023 MA Memorandum and Articles of Association
18 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2023 MR01 Registration of charge 078002910021, created on 27 April 2023
02 May 2023 MR01 Registration of charge 078002910022, created on 26 April 2023
02 May 2023 MR01 Registration of charge 078002910023, created on 28 April 2023
30 Apr 2023 AA Group of companies' accounts made up to 30 April 2022
20 Apr 2023 MR01 Registration of charge 078002910019, created on 18 April 2023
20 Apr 2023 MR01 Registration of charge 078002910020, created on 19 April 2023
31 Mar 2023 MR01 Registration of charge 078002910018, created on 30 March 2023
06 Jan 2023 MR01 Registration of charge 078002910017, created on 6 January 2023
30 Dec 2022 MR01 Registration of charge 078002910016, created on 16 December 2022
22 Dec 2022 MR01 Registration of charge 078002910015, created on 16 December 2022
16 Dec 2022 MR04 Satisfaction of charge 078002910012 in full
16 Dec 2022 MR04 Satisfaction of charge 078002910009 in full
16 Dec 2022 MR04 Satisfaction of charge 078002910013 in full
20 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
09 Oct 2022 AP01 Appointment of Mrs Linda Karen Sejpal as a director on 1 October 2022
31 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
28 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
07 Oct 2021 PSC04 Change of details for Mr Sailesh Ranchhoddas Sejpal as a person with significant control on 6 October 2021
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 123