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PLATINUM RECRUITMENT CONSULTANCY LIMITED

Company number 08968553

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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)
27 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 December 2022
  • GBP 300.20152
28 May 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
09 Apr 2024 SH08 Change of share class name or designation
09 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2024 MA Memorandum and Articles of Association
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Jul 2023 CH01 Director's details changed for Andrew Mark Sinclair on 11 July 2023
24 Jul 2023 CH01 Director's details changed for Rachael Elizabeth France on 10 July 2023
28 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2023 CS01 Confirmation statement made on 1 April 2023 with updates
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 300.20152
  • ANNOTATION Clarification a second filed SH01 was filed on 27/09/24
30 Mar 2023 AD01 Registered office address changed from Suite 4 1st Floor Richmond House Yelverton Road Bournemouth BH1 1DA to 1st Floor Ocean 80 Holdenhurst Road Bournemouth BH8 8AQ on 30 March 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 1 April 2022 with updates
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
06 May 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
26 Mar 2021 CH01 Director's details changed for Andrew Mark Sinclair on 26 March 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Nov 2020 AP01 Appointment of Andrew Mark Sinclair as a director on 1 November 2020
17 Nov 2020 AP01 Appointment of Rachael Elizabeth France as a director on 1 November 2020
21 Apr 2020 PSC04 Change of details for Neil James Allen as a person with significant control on 17 April 2020
21 Apr 2020 CH01 Director's details changed for Mr Neil James Allen on 17 April 2020
17 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 March 2019